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How is an accomplice defined in Paraguayan legislation?
In Paraguayan legislation, an accomplice is a person who voluntarily and knowingly collaborates in the commission of a crime, contributing in some way to its commission.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
What are the regulations for remittances in the Dominican Republic?
Remittances are regulated by the Central Bank of the Dominican Republic. People who want to send or receive remittances must use authorized intermediaries, such as banks and money transfer companies. These intermediaries must comply with established regulations to guarantee the transparency, security and legality of transactions.
What are the consequences of being a tax debtor in Argentina?
Tax debtors in Argentina may face penalties such as fines, accrued interest, and asset seizures.
How is a seizure recorded in a person's credit history in Argentina?
A repossession can affect a person's credit history when recorded on credit reports, which can make it difficult to obtain future credit.
How long does it take to obtain a DNI in Argentina?
The time to obtain a DNI may vary, but it is generally issued on the spot at rapid documentation centers. In other cases, it may take a few business days.
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