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What is the legal definition of "prospective customer" in Paraguay in the context of KYC?
"contingent customer" in Paraguay is defined as a person who carries out a single transaction or a series of transactions for an amount equal to or greater than the equivalent of 100,000 US dollars or its equivalent in foreign currency.
How can education companies in Bolivia adapt to online education, despite potential restrictions on connectivity due to international embargoes?
Education companies in Bolivia can adapt to online education despite potential connectivity restrictions due to embargoes through various strategies. Investing in online learning platforms and collaborating with local Internet service providers can improve access to virtual education. Participation in teacher training programs in online teaching methods and the implementation of interactive tools can improve the quality of distance education. Diversifying educational programs toward online modalities and promoting digital literacy can prepare students and teachers for the virtual environment. Collaboration with government agencies to develop policies that facilitate online education and participation in educational digital infrastructure projects can be key strategies to adapt to online education in Bolivia.
What is the expanded visitation regime and in what cases is it applied in Argentina?
Expanded visitation is an agreement or arrangement that allows the noncustodial parent to spend more time with the children, including extended visitation periods, vacations, and holidays. It is applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.
Can I request a review of the valuation of the assets seized during the seizure process in Colombia?
Yes, you can request a review of the valuation of the assets seized during the seizure process in Colombia. If you consider that the valuation made of the seized assets is incorrect or unfair, you can apply to the court to request a review. You must provide evidence and arguments to support your request, demonstrating that the valuation should be adjusted appropriately and accurately.
What is the importance of the charrería in Mexican culture?
Charrería is the traditional equestrian art of Mexico, which includes activities such as lassoing, bull riding, and horse racing. It is recognized as Intangible Cultural Heritage of Humanity by UNESCO and is a symbol of national identity and the skill of charros, Mexican horsemen.
Can an Argentine citizen request information about another person's judicial record for personal use?
Requesting another person's court records for personal use is subject to legal restrictions and may require authorization.
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