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What is Bolivia's policy regarding the supervision and regulation of transactions carried out through mobile payment systems, and how is money laundering prevented in this increasingly popular area?
Bolivia has a clear policy regarding the supervision and regulation of transactions carried out through mobile payment systems. Compliance requirements are established and operations are closely monitored, with a focus on identifying unusual patterns. Adapting to emerging trends in the financial field and collaborating with mobile service providers are essential to prevent money laundering in this increasingly popular environment.
What is the process for claiming extramarital affiliation in Brazil?
The process for claiming extramarital affiliation in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of the biological link between the alleged father and the child, as well as evidence or elements that support the presumption. of paternity. The evidence may include DNA tests, witness testimonies, documents that establish the relationship between the alleged father and mother of the child, among other evidentiary elements. The judge will evaluate the claim and the evidence presented, and will issue a ruling recognizing the extramarital affiliation if he or she considers that the legal requirements are met and that it is in the best interests of the child.
What is the procedure to request the annulment of an arbitration award in a labor lawsuit in Peru?
The request for annulment of an arbitration award is presented to the Judiciary, and the worker must argue the specific reasons that support the annulment, such as irregularities in the arbitration process or lack of impartiality.
What are the steps to register a business in the DR?
To register a business in the Dominican Republic, you must first obtain a business name and register your company with the National Industrial Property Office (ONAPI). Then, you must register with the General Directorate of Internal Taxes (DGII) and comply with the tax requirements
What is the Law of Access to Public Information in relation to tax records in Guatemala?
The Law on Access to Public Information in Guatemala establishes the principles and procedures for access to government information, including that related to tax records. Taxpayers can use this law to request specific information about their own tax history or to access general tax-related information.
What are the risks and opportunities associated with sustainability in the supply chain of consumer products companies in Peru?
For consumer products companies in Peru, supply chain sustainability due diligence involves reviewing ethical sourcing practices, sustainability policies, and measures to reduce environmental footprint. Risks associated with unsustainable suppliers, opportunities for improvement in the supply chain, and the company's ability to adapt to evolving environmental and social standards are analyzed.
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