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Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
What are the family sponsorship options to obtain a Green Card from Peru?
Family sponsorship options for a Green Card from Peru include being sponsored by a U.S. citizen spouse, parent, child, or sibling, or a spouse or child becoming a permanent resident. Family relationships and wait times vary by visa category. It is important to comply with the requirements and documentation necessary for each type of sponsorship.
How is the responsibility of notaries regulated in Ecuador?
The responsibility of notaries is regulated by law, and their actions must comply with ethical and legal principles to guarantee the authenticity of the documents.
What are the most common penalties in the Chilean penal system?
Common penalties in Chile include prison, fines, alternative penalties and security measures, depending on the crime.
What protections exist for women in Brazil in relation to gender violence?
In Brazil, women have fundamental rights that protect their physical and emotional integrity. There are specific laws, such as the Maria da Penha Law, which establishes protection measures against domestic and family violence, and the Femicide Law, which classifies and penalizes gender-based murders.
How are the challenges related to the concealment of virtual assets and cryptocurrencies addressed in the fight against money laundering in Mexico?
Mexico is strengthening its regulatory framework to address the concealment of assets in cryptocurrencies and virtual platforms. Identification of users and notification of significant transactions is required.
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