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What is Paraguay's position in promoting financial education to prevent the financing of terrorism?
Paraguay promotes financial education as a tool to prevent the financing of terrorism, developing educational programs and collaborating with institutions to increase the population's awareness and understanding of the risks and consequences of illicit activities in the financial field.
How is the identification of foreign clients handled in Peruvian KYC?
In the case of foreign clients, KYC in Peru requires exhaustive identity verification. Additional documents, such as passports and proof of residence in the country of origin, may be requested to ensure the authenticity of the information provided.
What are the strategies to prevent money laundering in the field of financial transactions linked to urban development projects in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to urban development projects. Controls are established in transactions related to the construction and development of urban areas, the legality of operations is verified and collaboration is carried out with urban planning and construction agencies to prevent the misuse of these activities in illicit activities.
What is the process to request judicial files in cases of investigation of financial crimes in Panama?
The process to request judicial records in financial crime investigation cases in Panama involves submitting a formal request and justifying the need for access.
How are adoption cases legally addressed by couples who have gone through family therapy processes in Guatemala?
Adoption cases by couples who have gone through family therapy processes are legally addressed in Guatemala. Courts may consider emotional stability and improved family relationships as important factors when evaluating the suitability of adopters and ensuring the well-being of the child.
What are the rights and obligations of the parties in a Chilean sales contract?
The parties to a sales contract in Chile have the right to demand compliance with the agreed terms. In addition, they must comply with the obligations stipulated in the contract, such as timely delivery or payment.
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