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What is the impact of tax history on the issuance of business licenses in Paraguay?
Tax history can influence the issuance of business licenses, as some jurisdictions may require a good tax history to grant licenses.
Can you provide details about your last transaction at an ATM in Ecuador?
The last transaction at an ATM was on [Transaction Date] in the amount of [Transaction Amount].
What is the main source of employment in Guatemala?
Agriculture is the main source of employment in Guatemala.
How is transparency promoted in the process of sanctioning contractors by the State in Paraguay?
The promotion of transparency in the process of sanctioning contractors in Paraguay is achieved through the dissemination of clear and accessible information about decisions and procedures. This includes the publication of sanctions and the rationale behind such decisions.
How are crimes of invasion of private property punished in Ecuador?
Invasion of private property, which involves the illegal occupation of land or property without the consent of the owner, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. In addition, the eviction of the invaded property can be ordered. This regulation seeks to protect the right to property and prevent the illegal occupation of land or real estate.
What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
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