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What are the requirements to adopt in Mexican civil law?
The requirements include being of legal age, having legal capacity, being in full exercise of civil rights, among others, as established by law.
What measures are taken to prevent the misuse of information about PEP in El Salvador?
Strict security protocols and limited access to information are implemented to prevent misuse or unauthorized disclosure.
What are the government's priorities in El Salvador in terms of education and health?
The government of El Salvador has established education and health as priority areas. In education, we seek to improve the quality and equity of the educational system, strengthening teacher training, modernizing school infrastructure and promoting inclusion and comprehensive education. In health, emphasis is placed on expanding access to quality services, disease prevention, strengthening primary care and investment in infrastructure and human resources in the health sector.
Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
How is interest generated by financial investments taxed in Argentina?
Interest generated by financial investments is subject to Income Tax. The tax rate varies depending on the duration of the investment and the nature of the interest.
How are partial or progressive deliveries handled in a sales contract in Argentina?
When partial or progressive deliveries are part of the agreement, the Argentine sales contract must clearly specify the conditions, deadlines and payment terms associated with each delivery. This ensures proper compliance by both parties.
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