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What is the relationship between private verification companies and educational institutions in Paraguay?
Companies can collaborate with educational institutions to verify degrees and certifications, ensuring they follow ethical processes and respect the privacy of information in Paraguay.
How are transactions with precious metals and precious stones regulated in Mexico to prevent money laundering?
In Mexico, transactions with precious metals and precious stones are regulated to prevent money laundering. Companies that engage in this activity must comply with due diligence in identifying clients, maintain adequate records and report suspicious transactions to avoid the use of these assets in money laundering.
How is the validity of a criminal record certificate verified in Panama?
The validity of a criminal record certificate in Panama can be verified online through the official website of the Directorate of Judicial Investigation (DIJ) or the Electoral Tribunal of Panama.
Do AML regulations in Panama require periodic review of customer information?
Yes, AML regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.
What is the role of judicial archives in the preservation of historical judicial records in Panama?
Judicial archives play an important role in the preservation and access to historical judicial records in Panama.
What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?
The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.
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