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How is Paraguay's participation in the field of arts and antiquities regulated to prevent money laundering through these transactions?
Paraguay's participation in the field of arts and antiques is regulated to prevent money laundering through these transactions through specific regulations. Companies and entities involved in the arts and antiques trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with experts in the artistic and cultural field guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. Constant adaptation to the dynamics of the arts and antiques market and participation in international regulatory forums contribute to addressing emerging challenges in preventing money laundering through these transactions.
What are the rights of women in relation to sexual and reproductive health in Costa Rica?
Women in Costa Rica have rights related to sexual and reproductive health, which include access to sexual and reproductive health information and services, contraception, reproductive control, prenatal and postnatal care, and safe access to legal abortion in cases permitted by law. Costa Rica has implemented policies and programs to guarantee these rights and ensure equitable access to sexual and reproductive health care.
How is due diligence managed in commercial real estate transactions in Guatemala?
In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.
What is Brazil's policy regarding the promotion of the culture of peace and the peaceful resolution of conflicts?
Brazil has a policy of promoting the culture of peace and the peaceful resolution of conflicts. The government promotes dialogue, mutual respect and non-violence as fundamental principles in society. Peace education, mediation and conciliation are encouraged as tools for conflict resolution. In addition, citizen participation and the construction of a culture of peaceful and respectful coexistence are promoted.
What is the standard duration of a lease under Paraguayan law, and what provisions apply in the event of renewal or termination?
Under Paraguayan law, the standard duration of a lease contract is two years. After this period, if both parties agree, the contract can be renewed. In the event of termination, the law establishes the necessary procedures and notifications.
How are arbitration procedures regulated in Panama?
Arbitration in Panama is governed by the International Commercial Arbitration Law and the Domestic Arbitration Law. These laws establish the legal framework for resolving disputes through arbitration.
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