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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 the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in natural resources?
The seizure of assets in Guatemala for debts derived from contracts for consulting services in natural resources is governed by the Civil and Commercial Procedure Code and the laws on contracts and environmental services. Natural resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
Are there psychological support programs for people with judicial records in Argentina?
Yes, there are psychological support programs aimed at helping people with judicial records cope with emotional and psychological challenges.
What is the situation of children in Honduras?
Children in Honduras face challenges in terms of access to education, health, and protection from violence and exploitation. Poverty and social instability especially affect the most vulnerable children.
Can I use my identification and electoral card as a document to obtain a driver's license in the Dominican Republic?
Yes, the identification and electoral card is one of the documents required to obtain a driver's license in the Dominican Republic. Other documents will also be requested, such as a medical certificate and proof of residence.
What is the Temporary Permit to Stay in Peru?
The Temporary Permanence Permit (PTP) in Peru is an identification and immigration regularization document granted to Venezuelan citizens who are in the country. It allows Venezuelans to reside, work and access basic services in Peru legally.
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