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How is terrorist financing related to online propaganda and radicalization through the Internet addressed in Paraguay?
Paraguay addresses the financing of terrorism related to online propaganda and radicalization through the Internet by monitoring and regulating online content, collaborating with digital platforms and international organizations to prevent the spread of extremist messages.
Can an asset that is used for the exercise of a profession or economic activity in Mexico be seized?
Mexico In Mexico, an asset that is used for the exercise of a profession or economic activity can be seized, but certain limitations and restrictions must be considered. The law protects the right to work and freedom of enterprise, so the embargo on an asset used for an economic activity must comply with legal requirements and not disproportionately affect the ability of the person or company to continue its activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of economic activity.
How is the prevention of money laundering managed in the context of the digitalization of financial services in Argentina?
In the context of the digitalization of financial services, Argentina manages the prevention of money laundering by updating regulations and strengthening digital controls. Cybersecurity measures are implemented and digital due diligence is required in online financial transactions. Collaboration with the fintech industry and investment in early detection technologies contribute to adapting to the evolution of the digital financial landscape and preventing money laundering in this environment.
Can I use the Identification Card as an identification document in Peru?
The Identification Card is valid as an identification document in Peru only for members of the Armed Forces and the National Police of Peru in the exercise of their official duties.
Is there a tax amnesty program for tax debtors in Paraguay?
The Paraguayan government has sometimes implemented tax amnesty programs that allow debtors to regularize their debts with temporary tax benefits.
Can financial institutions in Paraguay share KYC information with foreign authorities?
Yes, financial institutions in Paraguay can share KYC information with foreign authorities within the framework of international cooperation agreements, especially in cases related to money laundering and terrorist financing investigations.
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