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What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?
Paraguay has implemented specific measures for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems. This includes regulations that impose rigorous controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through these systems.
What initiatives have been implemented in Bolivia to promote ethics and integrity in the educational field, especially in the training of future political and government leaders?
In Bolivia, initiatives have been implemented to promote ethics and integrity in the educational field, especially in the training of future political and government leaders. These educational programs include modules on ethics, good governance and social responsibility, helping to develop leaders with solid values and a commitment to transparency.
How can I request a tax exemption for the importation of equipment and machinery in Guatemala?
To request a tax exemption for the import of equipment and machinery in Guatemala, you must submit an application to the SAT and provide documentation that supports the import, such as invoices, description of the equipment, meet the requirements established by Guatemalan tax law. and obtain approval from the SAT for tax exemption.
What are the rights of people in situations of discrimination based on nationality in Brazil?
People experiencing discrimination based on nationality in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on nationality, and access to services and opportunities without discrimination based on nationality.
What is the situation of access to education for people affected by domestic violence in Honduras?
The situation of access to education for people affected by domestic violence in Honduras faces challenges due to the negative impact on the mental and emotional health of the victims, as well as the interruption of schooling for boys and girls exposed to situations of violence in home. Many women and children face difficulties accessing educational resources and emotional support in the context of family violence.
Is there any regulation on the length of time during which sanctions related to judicial records are in force in Panama?
The validity of sanctions related to judicial records in Panama may vary depending on the nature of the record and the specific provisions of the legislation. Some sanctions may have time limits, while others may be permanent.
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