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What laws and regulations govern KYC in Paraguay?
In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).
What are the financing options for research and development projects in the health sector in the Dominican Republic?
Research and development projects in the health sector in the Dominican Republic can access financing through government programs, health investment funds, international calls and alliances with research institutions. These financings are intended for projects that promote medical research, drug development, improvement of hospital infrastructure and innovation in medical technology.
What is the process for changing a minor's last name in the Dominican Republic?
Changing a minor's surname in the Dominican Republic generally requires filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the change of surname.
What is the protection of the rights of people in situations of discrimination based on gender in the field of technology and digital society in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of technology and digital society. These rights include equal opportunities, protection against gender-based online discrimination and harassment, promoting equal participation of women and men in technology and innovation, and ensuring a safe and respectful digital environment. of the rights of all people, regardless of their gender.
What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of integrity in the private sector?
Mexico The identification of Politically Exposed Persons in Mexico has an important impact on promoting the culture of integrity in the private sector. By implementing measures to prevent and detect possible acts of corruption in the political sphere, higher standards of transparency and ethics are established. This influences the behavior of companies and promotes a business culture based on principles of integrity, responsibility and compliance with regulations.
How is the criminal liability of people within a company in Panama regulated in cases of corruption?
The criminal liability of people within a company in cases of corruption is regulated by laws such as the Penal Code of Panama, which establishes sanctions for those who participate in corrupt acts.
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