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How is international cooperation addressed in the fight against money laundering in Paraguay?
Paraguay cooperates closely with other countries, international organizations and financial entities to exchange information, strengthen cross-border supervision and participate in global anti-money laundering initiatives.
What are the legal implications of the crime of conflicts over testamentary successions in Mexico?
Probate disputes, which involve disputes over the distribution of a deceased person's assets in accordance with his or her will, are governed by inheritance and testamentary laws in Mexico. Legal implications may include the interpretation and enforcement of the will, the division of assets, and the protection of the rights of heirs and legatees. The aim is to guarantee legal certainty and the will of the testator in the distribution of his assets.
What is the deadline to request the international return of a minor in Honduras?
In Honduras, the deadline to request the international return of a child under the Hague Convention on International Child Abduction is one year from the date the child was unlawfully removed or retained.
Do clients have the right to access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and can request corrections if they find errors in their records. This promotes transparency and accuracy of information.
What is the Tax on Foreign Remittances in the Dominican Republic and when is it applied?
The Tax on Foreign Remittances in the Dominican Republic applies to remittances sent from the country abroad. Rates vary depending on the amount of the remittance. Senders must be aware of tax rules and limits to meet their tax obligations when remitting abroad.
What is the process to change the property regime in a marriage in Peru?
Changing the property regime in a marriage in Peru requires submitting a request to the competent judge. Both spouses must agree to change the regime and must justify the reasons for the change. The judge will evaluate the request and, if appropriate, will issue a resolution that establishes the new property regime.
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