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What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?
Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.
What are the laws that regulate cases of crimes against religious freedom in Honduras?
Crimes against religious freedom in Honduras are regulated by the Penal Code and other laws related to the protection of freedom of religion and worship. These laws establish sanctions for those who commit acts of discrimination, persecution or violence against people or groups for religious reasons, guaranteeing the free and peaceful exercise of religion.
What law regulates the rights of children in the event of divorce in Mexico?
The rights of children in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish custody, alimony and visits, always prioritizing the best interests of the minor.
What is the role of the Ministry of the National Electronic Government Authority in Panama?
The Ministry of the National Electronic Government Authority of Panama has the responsibility of promoting and facilitating the use of information and communication technologies in public services. Its function is to promote the digitalization of government procedures and processes, promote transparency and citizen participation through electronic platforms, and guarantee the security of information in the digital sphere.
How do dollar auctions work in Argentina?
The Central Bank of the Argentine Republic (BCRA) carries out dollar auctions with the objective of regulating the exchange market and controlling the availability of foreign currency. These auctions allow participants to offer a certain amount of Argentine pesos for dollars, and the BCRA decides how many dollars are allocated and at what exchange rate. These auctions may have different modalities and frequencies, depending on the current exchange policy.
How is the process to obtain the Unemployment Certificate carried out in Argentina?
The Unemployment Certificate in Argentina is obtained from the Ministry of Labor, Employment and Social Security or from the corresponding unions. The interested party must submit an application with documentation that supports the unemployment situation, such as proof of termination of employment and ID. This certificate is necessary to access certain benefits and assistance programs for unemployed people. It is important to start the process as soon as possible after losing your job to ensure access to available benefits.
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