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What are the legal procedures in Paraguay to obtain licenses and permits for the exploration and exploitation of mineral resources?
Obtaining licenses and permits for the exploration and exploitation of mineral resources in Paraguay is regulated by specific laws. Applicants must present geological studies, demonstrate economic viability and follow the procedures established by the country's mining authority.
Can a Bolivian citizen obtain an identity card with additional information, such as an academic degree or profession, to be used in the workplace?
The identity card in Bolivia generally includes basic information. However, citizens can present additional academic or professional qualifications if they wish to support their identity in the workplace.
How can I apply for a residence permit for foreign health professionals in the Dominican Republic?
Foreign health professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their training and experience in the health field, such as academic degrees, certificates of specialization, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What is Brazil's approach to recovering assets related to money laundering?
Brazil Brazil has a firm focus on recovering assets related to money laundering. Brazilian authorities work in collaboration with international agencies to identify and confiscate illicit assets. Legal instruments, such as the Asset Forfeiture Law, are used to ensure that assets obtained through illicit activities are recovered and returned to their rightful owners or used for social purposes.
How are financial transactions carried out through new technologies, such as mobile payments and fintech, regulated to prevent money laundering in Paraguay?
Financial transactions carried out through new technologies, such as mobile payments and fintech, are regulated in Paraguay through specific regulations. SEPRELAD establishes controls and due diligence measures for entities that operate in the field of fintech and mobile payments. Active supervision and collaboration with financial technology experts ensure compliance with regulations and strengthen the country's ability to prevent money laundering in this area. Constant adaptation to technological innovations and collaboration with international organizations contribute to addressing emerging challenges in financial transactions carried out through new technologies. Participation in international fintech regulation forums also contributes to strengthening the integrity of this sector.
Can an embargo affect assets that are essential for the exercise of the debtor's profession in Argentina?
In Argentina, there are certain protections to prevent an embargo from affecting assets that are essential for the exercise of the debtor's profession. These assets, such as work tools or equipment necessary for professional activity, may be excluded from seizure to ensure that the debtor can continue with their economic activity.
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