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How are people informed about the existence of judicial records in Paraguay?
People can be informed about the existence of their judicial records through direct requests to the responsible institutions, such as the Judiciary or the National Police.
Can Paraguayans vote in the Spanish elections?
Paraguayans who acquired Spanish nationality can vote in Spanish elections. Legal residents of Spain can also vote in local elections in some circumstances.
What measures have been taken in Argentina to prevent money laundering in the mining sector?
In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.
What is the situation of international cooperation in Honduras?
International cooperation in Honduras is important to support the economic, social and environmental development of the country, especially in areas such as education, health, infrastructure and disaster management. However, the effectiveness of international cooperation has been questioned due to problems of coordination, transparency and alignment with national priorities.
How are the challenges derived from electronic and digital transactions addressed in the prevention of money laundering in Chile?
Chile is taking measures to address the challenges of electronic and digital transactions in the prevention of money laundering, including the implementation of data monitoring and analysis technologies to detect suspicious online activities.
Are exposed people in Paraguay required to report changes in their financial or employment situation?
Yes, exposed persons in Paraguay must promptly report any significant changes in their financial, employment or other relevant aspects. This ensures effective supervision.
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