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What restrictions exist for carrying out commercial activities on a leased residential property in Paraguay?
In general, residential properties should not be used for commercial purposes in Paraguay, unless otherwise agreed in the contract. Restrictions may vary depending on contract and local regulations.
To what extent do court records reflect and address the legal challenges associated with unconventional family relationships in Costa Rica?
The court records reflect and, in some cases, address the legal challenges associated with unconventional family relationships in Costa Rica. By documenting cases related to this topic, the files can be an indicator of legal and social evolution in the understanding and recognition of various forms of family structures in the country.
What is the procedure to request custody in the Dominican Republic?
The procedure to request custody in the Dominican Republic is carried out through a judicial process. A person interested in assuming custody of a minor must file a complaint with the competent court, substantiating the reasons why custody is requested and providing evidence to support their request. The court will evaluate the request and make a decision based on the best interests of the minor.
What role do international institutions play in the supervision of Politically Exposed Persons in Guatemala?
International institutions, such as the United Nations (UN) and the International Commission against Impunity in Guatemala (CICIG), have played an important role in monitoring Politically Exposed Persons in Guatemala. These institutions have collaborated with the Guatemalan government to strengthen the rule of law, promote transparency, and ensure the accountability of public officials.
What is the impact of fraud related to electronic commerce on banking security in Mexico?
E-commerce-related fraud can have a significant impact on Mexico's banking security by affecting public trust in online services, resulting in financial losses for merchants and consumers, and requiring additional protection and prevention measures.
What sanctions apply to financial institutions that do not comply with KYC regulations in Panama?
Penalties for noncompliance with KYC can include substantial fines and revocation of operating licenses. Additionally, the reputation of the institution may be negatively affected. Failure to comply can have significant financial and legal consequences.
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