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What is the role of SEPRELAD in the evaluation and management of risks associated with money laundering in Paraguay?
SEPRELAD has a crucial role in the evaluation and management of risks associated with money laundering in Paraguay. The entity leads the national risk assessment, identifying and analyzing the country's threats and vulnerabilities in relation to money laundering and terrorist financing. Based on this assessment, SEPRELAD collaborates with other entities and the private sector to develop risk management strategies. These strategies include preventive measures, specific controls and actions to mitigate identified risks. SEPRELAD's active participation in comprehensive risk management strengthens the country's capacity to effectively prevent and address money laundering.
How is the DNI processed for people with disabilities?
People with disabilities can process their DNI at Renaper with preferential treatment. It is required to present a disability certificate and conditions are provided to make the procedure more accessible.
Does judicial record in the Dominican Republic affect the application for visas or residence permits in other countries?
Yes, judicial records in the Dominican Republic can affect the application for visas or residence permits in other countries. Foreign countries may conduct a background check and, depending on the severity of the crime or the immigration policy of the destination country, may deny or restrict entry or residence to people with criminal records.
How is the protection of the privacy rights of individuals ensured during money laundering investigations in the digital sphere in Argentina?
The protection of individuals' privacy rights during digital money laundering investigations is ensured in Argentina by respecting privacy laws and obtaining judicial authorizations when necessary. Protocols are established to ensure that the collection and use of information is in line with privacy regulations, seeking a balance between the effectiveness of investigations and the protection of individual rights.
How is competition promoted between entities linked in public contracts to avoid anti-competitive practices in Paraguay?
Measures can be established to promote competition between related entities, such as the clear definition of requirements and the promotion of the participation of various suppliers in public contracts in Paraguay.
How is the impartiality of judges regulated in El Salvador?
The impartiality of judges is regulated by codes of ethics and the Judicial Organic Law, which establish principles of independence and objectivity in the exercise of their functions.
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