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What is the role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay?
The role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay is fundamental. The entity establishes specific regulations and control measures for sectors such as real estate, casinos, gambling, among others. Active supervision of these institutions, conducting audits and imposing sanctions for non-compliance ensure compliance with regulations. Collaboration with sectoral regulatory entities and constant adaptation to the dynamics of each industry are essential to maintain the effectiveness of the supervision and regulation of non-financial institutions in the prevention of money laundering. Participation in international networks strengthens the exchange of good practices and experiences in this area.
What is the position of Paraguayan legislation on the participation of minors in family debt cancellation processes?
The participation of minors in family debt cancellation processes.
How do you obtain a registration certificate in Chile?
registration certificate in Chile is obtained from the Municipality of your commune. You must present your identity card and your home address. This certificate may be necessary for some legal or administrative procedures.
What are the rights of women in Argentina in relation to the protection of the rights of refugee or asylum-seeking women?
Refugee or asylum-seeking women in Argentina have specific rights recognized in legislation. Their access to international protection is promoted, including access to basic services such as health, education and housing. Policies are implemented to prevent and address gender violence, guarantee their safety and promote their social and economic integration.
Can the landlord change the terms of the lease contract during its validity in the Dominican Republic?
The lessor cannot change the terms of the lease contract during its validity without the consent of the lessee in the Dominican Republic. The lease is a legal agreement that sets out the rights and responsibilities of both parties, and any changes to the terms of the contract must be made in an agreed manner and in writing. This means that both the landlord and the tenant must agree to any modification to the contract and properly document it through an addendum or amendment to the contract. Changing the terms of the contract without the tenant's consent could constitute a breach of the contract and lead to legal disputes
What is the principle of transparency in Brazilian criminal law?
The principle of transparency establishes that the criminal justice system must be transparent in its operation and decisions, guaranteeing access to information about criminal processes, the criteria for action of judicial bodies and the publicity of procedural actions, to promote transparency. public trust and accountability.
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