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What is the role of the Financial Analysis Unit (UAF) in the supervision of exposed persons in Paraguay?
The Financial Analysis Unit (UAF) in Paraguay plays a crucial role in supervising exposed persons. This entity collects, analyzes and shares financial information relevant to the prevention of money laundering and the financing of terrorism. It also issues guidelines and recommendations for compliance.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
What is the procedure to request a refund of Value Added Tax (VAT) on purchases made by foreign tourists in Argentina?
The procedure to request a VAT refund on purchases made by foreign tourists in Argentina is carried out through the Tax Free system. You must request the Tax Free forms at the stores where you make purchases, present them at customs when leaving the country, and receive a refund of the VAT paid in cash or by refund to your credit card.
What law regulates the rights of spouses regarding widow's pension during marriage in Mexico?
The rights of spouses regarding the widow's pension during marriage in Mexico are governed by the Social Security Law and other related provisions, which establish the conditions and requirements to access the pension upon the death of the spouse.
What is the National Information System in Colombia?
The National Information System is an organized structure that collects, processes and disseminates statistical, geographic and sectoral information about the country. Its main objective is to facilitate access to relevant data and indicators for decision-making in different areas, such as economy, health, education, environment, among others.
What happens if the parties to a sales contract in Chile do not specify a delivery time?
If the parties to a sales contract in Chile do not specify a delivery time, it could create uncertainty. In general, parties are expected to fulfill obligations within a reasonable time. If disputes arise regarding delivery time, courts may consider factors such as the nature of the goods or services, common business practices, and reasonable expectations to determine a reasonable time.
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