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What is the supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay?
The supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay is carried out through the regulation and supervision of various sectors. In addition to financial institutions, other entities, such as casinos, real estate agencies, foreign trade, among others, are subject to specific controls. The Superintendence for the Prevention of Money or Asset Laundering (SEPRELAD) plays a key role in supervising these activities, ensuring compliance with anti-money laundering regulations in various economic sectors. This comprehensive supervision seeks to address the risks associated with non-financial assets and prevent the misuse of these sectors in illicit activities.
What is the crime of statutory rape in Mexican criminal law?
The crime of statutory rape in Mexican criminal law refers to the consensual sexual relationship between an adult and a minor who is close to the age of majority, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the age difference between the adult and the minor and the circumstances of the act.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
Can an employer request a criminal record certificate for an existing employee in Panama?
Yes, in Panama, an employer can request a criminal record certificate from an existing employee if it is relevant to their position or to comply with security regulations.
How has migration affected the preservation of indigenous culture in Mexico?
Migration can affect the preservation of indigenous culture in Mexico by promoting the spread of indigenous practices, languages, and traditions in receiving communities and encouraging the creation of cultural revitalization programs and policies aimed at migrant communities and their descendants.
Can I request my criminal record if I have changed my name or surname in the Dominican Republic?
Yes, you can request your criminal record in the Dominican Republic even if you have changed your name or surname. You must provide current and accurate identifying information, including previous names, for records to properly match you.
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