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How is the authenticity of foreign documents, such as certificates and titles, verified during the verification process in Paraguay?
The authenticity of foreign documents is verified through legalization and apostille, according to the procedures established by the competent authorities. The General Directorate of Civil Status Registry may be an entity involved in this process.
What are the regulations related to international trade in the Dominican Republic?
Regulations related to international trade in the Dominican Republic include Law 3489 on Customs Tariffs and compliance with trade agreements such as DR-CAFTA. Companies must comply with customs regulations and the provisions of trade agreements for international trade.
What is the situation of access to education for people affected by the economic crisis in Honduras?
The situation of access to education for people affected by the economic crisis in Honduras faces challenges due to the lack of resources to pay tuition, transportation and school materials, as well as the need to work to contribute to family sustenance. Many children and young people face difficulties in continuing their studies and accessing quality education in the context of the economic recession.
What is due diligence and how is it applied in the context of money laundering in Chile?
Due diligence is a set of measures that financial institutions must take to understand their customers, assess the risk of money laundering and make informed decisions about establishing or maintaining a business relationship. This involves verifying the identity of customers, understanding the nature of their activities, and monitoring ongoing transactions.
How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?
Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.
What is the situation of the rights of migrants in Guatemala in relation to family reunification?
Migrants in Guatemala face challenges in family reunification, due to legal barriers, complicated procedures, and lack of resources, although policies are being implemented to facilitate this process and guarantee the right to family unity.
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