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What is the role of the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD) in regulating KYC?
SEPRELAD in Paraguay plays a fundamental role in regulating and supervising KYC compliance in the country. This entity is responsible for issuing regulations, receiving reports of suspicious activities and coordinating actions to prevent money laundering.
What are the types of visas available for Costa Ricans who wish to travel to Spain?
Costa Ricans can apply for various types of visas for Spain, including tourism, work, study, residence, investment visas, among others, depending on their situation and travel objectives.
What is the situation of the medical civil liability insurance market in Argentina?
The medical liability insurance market in Argentina provides coverage to health professionals and medical establishments to protect them in the event of claims for damages or professional negligence. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing medical liability insurance.
How is negligence in the care of minors punished in Ecuador?
Negligence in the care of minors is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and safety of children, and to punish the lack of adequate care by those responsible.
Can I obtain my judicial records in Honduras if I have been convicted of a drug-related crime?
If you have been convicted of a drug-related crime in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your record, which will include information about the conviction and the drug offense committed.
What is the protection of the rights of people in a situation of access to food in Panama?
In Panama, the aim is to guarantee access to adequate food as a fundamental right. Policies and programs are promoted that seek to ensure the availability, accessibility and quality of food for all people, especially for those in vulnerable situations. Measures are established to combat malnutrition, guarantee food security and promote healthy and sustainable eating.
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