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What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
What is the contractor selection process in publicly funded construction projects in Costa Rica?
The contractor selection process in publicly funded construction projects in Costa Rica generally follows a series of steps that include the publication of specifications, the receipt and evaluation of offers, and the awarding of the contract to the most advantageous bidder.
What is the right to non-discrimination for reasons of religious orientation in the sports field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the field of sports. This implies that someone cannot be discriminated against because of their religious orientation when participating in sports activities. Equal sports opportunities, respect for freedom of religion and the elimination of barriers of religious discrimination in sports are promoted.
What is the Change of Address Registration in the DNI in Peru?
The Change of Address Registration in the DNI allows Peruvian citizens to update their address in the document when they move to a new residence. It is important to keep contact information up to date.
How is transparency and accountability of related entities guaranteed in the context of due diligence processes in Paraguay?
Transparency and accountability of related entities in the context of due diligence processes in Paraguay are guaranteed through the obligation of these entities to disclose complete and accurate information. Periodic reports, external audits and participation in review processes help ensure that related entities are transparent in their operations and accountable for their actions before the competent authorities.
What is the difference between necessary deposit and voluntary deposit in Brazil?
The necessary deposit in Brazil is made by legal mandate or due to the impossibility of the depositor to keep the asset, while the voluntary deposit is made by voluntary decision of the depositor.
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