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Do KYC regulations apply to non-financial companies that carry out significant transactions in Paraguay?
In Paraguay, KYC regulations can be extended to non-financial companies that carry out significant transactions, subject to certain thresholds.
How has migration from Mexico to Asia changed in recent years in terms of migration for academic reasons?
Migration from Mexico to Asia has experienced changes in recent years in terms of migration for academic reasons, with an increase in student mobility, completion of higher education, and participation in educational exchange programs in Asian countries, which has impacted the formation of human capital and the internationalization of education.
What is the employment contract in the virtual reality sector in Mexican commercial law
The employment contract in the virtual reality sector in Mexican commercial law is one in which a person provides services in activities related to the design, development, implementation or application of virtual reality technologies, such as simulators, virtual environments and experiences. immersive, under the direction of an employer, in exchange for remuneration.
How is the participation of women and minority groups promoted as Politically Exposed Persons in Brazil?
In Brazil, the participation of women and minority groups as Politically Exposed Persons is promoted through affirmative actions and inclusion policies. Gender quotas are established in political representation and measures are implemented to overcome historical barriers and inequalities, thus promoting greater diversity and representativeness in the political sphere.
How is the participation of minors in adoption cases by couples who have gone through couples therapy processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through couples therapy processes is legally regulated in Guatemala. Courts may consider emotional stability and improved family relationships as important factors when evaluating the suitability of adopters and ensuring the well-being of the child.
Can I obtain a person's judicial records without their consent for academic or scientific research purposes in Colombia?
In exceptional cases and for legitimate academic or scientific research purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, established ethical and legal protocols must be followed, and approval from a research ethics committee must be obtained.
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