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What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?
Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of
How has migration from Mexico to North America changed in recent years in terms of migration for economic reasons?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for economic reasons, with variations in the demand for workers in sectors such as agriculture, construction and services, as well as in the immigration and labor policies of the United States. and Canada.
Are there provisions for tax exemption in Paraguay?
Yes, there are specific provisions for tax exemption in situations such as non-profit organizations or investment projects that qualify for tax benefits.
What is the procedure to request judicial authorization for the change of residence of a minor in Chile?
To request judicial authorization for the change of residence of a minor in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented to demonstrate the need or appropriateness of the change of residence and that this change is beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
What is the relationship between the sanction of contractors and the promotion of competition in the Peruvian market?
The sanction of contractors is directly related to the promotion of competition in the Peruvian market [details on equal conditions, prevention of anti-competitive practices]. This ensures a competitive and fair environment for all participants.
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