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What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
Do AML laws apply to all financial institutions in Guatemala?
Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.
How are risks related to intellectual property managed in due diligence in the technology sector in Chile?
In the technology sector in Chile, due diligence focuses on intellectual property risk management, including patent and copyright protection, intellectual property conflicts, and compliance with software license agreements.
What is the function of the RNE in Brazil?
The RNE is used to identify and regularize the immigration status of foreigners in Brazil. It is required to carry out legal procedures, work and access certain services.
Can the seizure in Panama apply to property or assets used for the exercise of a legally protected profession, such as a lawyer or doctor?
In Panama, the embargo generally does not apply to property or assets necessary for the exercise of a legally protected profession, such as a lawyer or doctor. These goods or assets may be exempt from seizure depending on the applicable legislation and the importance of guaranteeing the proper exercise of the profession for the benefit of society. However, it is necessary to consult the specific laws and regulations related to each profession.
What is a sales contract in the legal context of Guatemala?
In the Guatemalan legal context, a sales contract is an agreement by which one party (seller) agrees to transfer ownership of an asset to another party (buyer) in exchange for a monetary price. This agreement must meet legal requirements to be valid and enforceable.
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