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What is the procedure for obtaining proof of tax debt in Paraguay?
The procedure to obtain proof of tax debt involves requesting it from the SET and providing relevant information about the tax debt.
How can I process a visa for Mexico?
You can process a visa for Mexico at the Mexican consulate or embassy in your country. You must complete the appropriate form and provide the required documentation.
What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
How is subletting treated in Paraguayan law and what specific restrictions or requirements might exist for a tenant wishing to sublease the property?
Legislation in Paraguay may have specific provisions regarding subletting. The landlord's consent may be required and there may be specific restrictions or requirements for the tenant wishing to sublease the property. These details should be carefully reviewed in the lease to avoid legal issues and ensure compliance with applicable regulations.
What is the Banking RUT and how is it related to the traditional RUT?
The Banking RUT is an extension of the traditional RUT used by financial institutions in Chile to identify clients and carry out banking transactions.
What are the rights of same-sex couples in Colombia in relation to marriage and adoption?
In Colombia, same-sex couples have the same legal rights and protections as heterosexual couples regarding marriage and adoption. They can contract a civil marriage and adopt children, following the same processes and requirements established for heterosexual couples.
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