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What is the main purpose of KYC requirements in Guatemala?
The main purpose of KYC requirements in Guatemala is to ensure that financial institutions know the identity of their customers, understand the nature of their transactions, and detect any suspicious or illegal activity.
Can I request a judicial record certificate in Panama if I have been dismissed in a criminal proceeding?
Yes, you can request a judicial record certificate in Panama even if you have been dismissed in a criminal proceeding. The judicial record certificate will reflect the dismissal and lack of conviction in the corresponding process. Es
What is the justice system for vulnerable minors in Chile and what is its function?
The justice system for vulnerable minors in Chile focuses on the protection and well-being of children and adolescents in vulnerable situations, including removal from their family environment in extreme cases.
What is the relationship between embargoes and the research and development of technologies for the sustainable management of community tourism in Bolivia?
The relationship between embargoes and the research and development of technologies for the sustainable management of community tourism in Bolivia is crucial to support local economic development and cultural conservation. Projects aimed at community tourism management systems, cultural preservation technologies and sustainable tourism education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in community tourism during the embargo process. Collaboration with local communities, the review of sustainable tourism policies and the promotion of investments in technologies for cultural preservation and tourism sustainability are essential to address embargoes in this sector and contribute to equitable economic development and the conservation of cultural heritage in Bolivia .
Can changes be made to the selection rules once a call has been published in Paraguay?
In general, no substantial changes should be made to the selection bases after the publication of a call to guarantee equal opportunities.
How is misleading or fraudulent advertising regulated in sales contracts in Paraguay in digital media and social networks?
Misleading or fraudulent advertising in sales contracts in Paraguay through digital media and social networks is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that could mislead or deceive consumers, regardless of the channel used. In the context of digital media and social networks, sellers must be especially cautious to guarantee the veracity of advertising information and comply with the transparency standards established by law. The regulation seeks to adapt to the evolution of communication platforms.
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