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How is the prevention of money laundering addressed in the securities sector and financial markets in Paraguay?
The prevention of money laundering in the securities sector and financial markets in Paraguay is addressed through specific regulations. Entities that operate in this sector, such as stock exchanges and securities issuing companies, are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of securities and financial markets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
Can I apply for a Venezuelan passport abroad?
Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.
How are exclusion of liability clauses addressed in a contract for the sale of services in Argentina?
The exclusion of liability clauses in a contract for the sale of services in Argentina must be specific and transparent. They should detail the limits of liability and the circumstances under which a party will not be liable for certain damages or breaches.
How can I request an authorization for the installation of solar panels in El Salvador?
To request authorization for the installation of solar panels in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the installation, such as location, dimensions, capacity, and comply with the regulations and requirements established for solar energy generation.
How has the simplification of procedures been historically approached in Costa Rica?
Historically, the simplification of procedures in Costa Rica has been addressed through legislative and administrative initiatives. Specific laws have been enacted to eliminate unnecessary requirements and streamline processes. In addition, programs for evaluation and continuous improvement of procedures have been implemented, seeking to identify and eliminate bureaucratic barriers. Citizen and business participation has also been key in this process, providing feedback on the difficulties faced, which has led to adjustments in the legal and administrative framework to favor the simplification of procedures.
What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
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