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How is collaboration between the financial sector and government agencies promoted in the prevention of money laundering in Paraguay?
Promoting collaboration between the financial sector and government agencies in the prevention of money laundering is achieved through regular communication and institutional cooperation. SEPRELAD maintains a constant dialogue with financial institutions to provide guidance and update regulations. In addition, joint meetings and training are held to strengthen understanding of the risks and best practices in preventing money laundering. This collaboration promotes the effectiveness of preventive measures and contributes to maintaining the integrity of the financial system.
What are the types of easements in Mexican civil law?
The types include rights of way, lights and views, water, drainage, supply, cable passage, among others.
What are the penalties for theft in Brazil?
Brazil Theft in Brazil refers to the action of illegally taking possession of another's property, using violence, intimidation or force. Theft is considered a serious crime and a violation of property and personal safety. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and restitution for the victim.
Can the landlord prohibit commercial activities on the leased property in Chile?
The landlord can prohibit commercial activities on the property if this is stated in the contract. If not specifically prohibited, the renter may carry out commercial activities, depending on local regulations.
How is data updated on the identity card for minors in Paraguay?
The updating of data on the identity card for minors in Paraguay is carried out through the General Directorate of Civil Status Registry. The parents or legal guardians of the minor must submit documentation supporting changes to the minor's data and follow established procedures. Updating data guarantees that the information on the card is accurate and updated in accordance with the legal and personal situation of the minor.
What is the procedure to request a construction permit for public infrastructure in Honduras?
The procedure to request a construction permit for public infrastructure in Honduras involves submitting an application to the Secretariat of Infrastructure and Public Services (INSEP). You must provide technical project documents, meet engineering and construction requirements, and follow procedures established by INSEP.
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