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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.
How is possession regulated in cases of parents who live in different jurisdictions in Argentina?
Custody in cases of parents living in different jurisdictions in Argentina is addressed considering the best interests of the child. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they reside in different provinces. Cooperation between jurisdictions may be necessary to ensure compliance with judicial decisions.
What is the maximum term for surface rights in Brazil?
The maximum term for surface rights in Brazil is ninety-nine years, as established by the Brazilian Civil Code.
How is the use of identification documents in financial and government transactions legally regulated in El Salvador?
The legislation establishes the obligation to present valid identification documents to carry out financial transactions and government procedures.
What is the procedure to request certification of origin for export in Honduras?
The procedure to request certification of origin for export in Honduras involves submitting an application to the Chamber of Commerce and Industries of Honduras. You must provide the required documentation, such as the commercial invoice, bill of lading and other documents that support the origin of the products to be exported.
What are the financing options for urban biomass energy infrastructure development projects in Peru?
For urban biomass energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in urban biomass energy projects, providing financial resources and tax benefits.
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