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How do we collaborate at the international level to prevent the financing of terrorism in Paraguay?
Paraguay actively cooperates with international organizations, such as the Financial Action Task Force (FATF), to strengthen its measures against the financing of terrorism and comply with international standards.
Can a debtor request the release of an asset seized in the Dominican Republic after the auction?
debtor can request the release of an asset seized in the Dominican Republic after the auction if there are legitimate reasons, such as payment of the debt or irregularities in the seizure process.
How are the procedures carried out to establish a company in Costa Rica?
The procedures for establishing a company in Costa Rica involve registering the company with the National Registry and obtaining a tax identification number (NIT). In addition, specific requirements must be met depending on the type of company and the necessary licenses or permits must be obtained to operate legally.
What are the rights of people displaced for political reasons in Costa Rica?
People displaced for political reasons in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by political persecution, guaranteeing respect for their rights and promoting non-impunity.
How is the crime of kidnapping punished in Panama?
Kidnapping in Panama is considered a serious crime and carries severe penalties, including significantly long prison terms. The length of the sentence will depend on the seriousness of the kidnapping and your particular circumstances.
What is Bolivia's approach to identifying and freezing assets related to money laundering?
Bolivia has established a proactive approach to identifying and freezing assets linked to money laundering. We conduct extensive financial investigations, use advanced technological tools, and coordinate with international jurisdictions to track and freeze illicit assets. This not only sanctions the perpetrators, but also seeks to dismantle the financial structures used in these illicit operations.
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