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What is Paraguay's strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies?
Paraguay develops a specific strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies, implementing regulations and controls to guarantee security on these platforms and prevent possible abuses.
What economic sectors are most exposed to money laundering in Mexico?
The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.
Is it possible to apply for the General Registry (RG) online in Brazil?
Some states in Brazil offer the possibility of requesting the General Registry (RG) online through digital platforms, but not all states have this service available.
Can a debtor request debt consolidation instead of a garnishment in Chile?
Yes, a debtor can request debt consolidation, which involves combining multiple debts into a single loan to facilitate payment and avoid garnishment.
What is the collective protection process in Peru and what is its importance in protecting the rights of groups of people?
Collective protection is a legal tool that allows groups of people to protect their fundamental rights together, seeking remedies for situations in which they are affected together.
How many photographs are required to request an identity card in Ecuador?
Generally, a recent passport size photograph (5x5 cm) is required to apply for an identity card in Ecuador. It is important to verify the specific requirements established by the Civil Registry, as they may vary.
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