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What is the guarantee contract in Mexican commercial law
The guarantee contract in Mexican commercial law is one through which one party, called the guarantor, undertakes to respond subsidiarily for the obligations assumed by another party, called the principal debtor, in the event of non-compliance of the latter.
What is Paraguay's approach to preventing money laundering in the field of non-profit organizations?
Paraguay's approach to preventing money laundering in the field of non-profit organizations focuses on specific regulations for this sector. Nonprofit organizations are subject to due diligence measures, customer identification, and suspicious transaction reporting. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in nonprofit organizations. Constant adaptation to the dynamics of the nonprofit field is essential to maintain the effectiveness of preventive measures.
What is the role of the Human Rights Secretariat in Ecuador?
The Secretariat of Human Rights is the entity in charge of promoting and protecting human rights in Ecuador. Its main function is to ensure the respect, guarantee and promotion of the fundamental rights of all people, without any discrimination. The secretariat is responsible for receiving and processing complaints of human rights violations, implementing inclusion and non-discrimination policies, and promoting education and dissemination of human rights in the country.
What is the identification document used in Brazil to access private parking services?
For access to private parking services in Brazil, a specific identification document is generally not required, unless specific procedures are carried out or an advance reservation is requested.
What are the court modernization policies in Costa Rica?
Court modernization policies in Costa Rica include the implementation of computer systems, training in new technologies and the streamlining of procedures, improving efficiency in judicial processes.
Do KYC regulations apply to international fund transfers in Paraguay?
Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.
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