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What is Paraguay's position in the incorporation of data analysis and big data technologies in risk list verification processes?
Paraguay maintains a favorable position towards the incorporation of data analysis and big data technologies in risk list verification processes. This seeks to improve the ability to detect possible risks and strengthen efficiency in the identification of individuals or entities sanctioned in various financial transactions and activities.
What are the laws that regulate slander cases in Honduras?
Slander in Honduras is regulated by the Penal Code. This law establishes sanctions for those who defame a person by alleging a crime or false fact that could damage their reputation, thus protecting the right to honor and good reputation of people.
Who is the current president of Venezuela?
Nicolás Maduro is the current president of Venezuela.
What is the situation of the rights of people deprived of liberty in Guatemala?
People deprived of liberty in Guatemala face challenges such as overpopulation, lack of access to basic services and the violation of their human rights, although there are efforts to improve prison conditions and promote their rehabilitation and social reintegration.
Can private security companies carry out background checks in Paraguay?
Private security companies can carry out background checks in Paraguay, but must comply with specific regulations and obtain authorization from the appropriate authorities.
What is the impact of tax debts on companies dedicated to the production and marketing of organic products in Argentina?
Companies dedicated to the production and marketing of organic products in Argentina may face tax debts linked to sales taxes and other sector-specific tax obligations, with special considerations related to sustainability.
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