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Are there social security agreements between Paraguay and Spain that benefit Paraguayans?
There may be social security agreements between Paraguay and Spain that allow Paraguayans residing in Spain to access certain social security benefits, such as pensions and health care. These agreements may change over time.
What is the situation of gender equality in access to education in Honduras?
Although progress has been made in terms of universal access to education in Honduras, gender disparities persist in access to and completion of primary and secondary education. Girls and adolescents face additional barriers to accessing education due to factors such as poverty, child marriage and domestic responsibilities.
What is the role of financial professionals and accountants in preventing money laundering in Argentina?
Financial professionals and accountants in Argentina play a crucial role in preventing money laundering. They must conduct appropriate due diligence when working with clients, identify unusual transactions and report them to the FIU. Lack of diligence on the part of these professionals can result in legal sanctions and loss of licenses to practice.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are in the process of separating and live in different countries in the Dominican Republic?
In cases of minors who are children of parents who are in the process of separating and live in different countries in the Dominican Republic, the process to obtain a custody order may involve international legal issues. Parents must apply to a family court and consider applicable international agreements. The court will evaluate the case and make decisions based on the best interests of the minor, considering the national and international laws that apply. In addition, it is important to consider treaties and agreements recognizing foreign judgments if it is an international situation.
What measures have been taken to protect politically exposed people from stigmatization and defamation in Venezuela?
Venezuela Limited measures have been taken to protect politically exposed persons from stigmatization and defamation in Venezuela. The Law against Organized Crime and the Law on Social Responsibility in Radio, Television and Electronic Media contain provisions related to defamation, but their application can be selective and politicized. The promotion of political tolerance and respect for freedom of expression are key elements to prevent stigmatization.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
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