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Can financial institutions in Paraguay carry out transactions with foreign entities without requiring Due Diligence?
In general, financial institutions in Paraguay must carry out Due Diligence in transactions with foreign entities. However, the level of Due Diligence may vary depending on the perceived risk. In some cases, simplified procedures may be applied, but Due Diligence is an ongoing obligation.
What is the situation of internal migration due to natural disasters in Honduras?
Honduras is prone to natural disasters such as hurricanes, floods and landslides, which can displace entire communities and cause internal migration in search of safety and refuge. The response to these displacements can be a challenge for authorities and humanitarian organizations.
What are the laws that address the crime of consumer fraud in Guatemala?
In Guatemala, the crime of consumer fraud is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out fraudulent, deceptive or abusive practices to the detriment of consumers, such as the sale of counterfeit products, misleading advertising or price manipulation. The legislation seeks to protect consumer rights and ensure transparent and fair business practices.
What is the process to request authorization for the marriage of a minor in Venezuela in the event of pregnancy?
To request authorization for the marriage of a minor in Venezuela in the event of pregnancy, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the child and the pregnancy.
How has migration affected the tourism industry in Mexico?
Migration can have implications for the tourism industry in Mexico by promoting the mobility of people and cultural exchange between different countries. This can increase international tourism in Mexico, as well as contribute to the development of tourism activities focused on the culture and heritage of migrant communities.
Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?
Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.
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