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What specific legislation in Paraguay addresses the verification of people in the financial and credit field?
Law 489/95 on Financial Entities and Law 1334/99 on Credit Cards address the verification of people in the financial and credit field in Paraguay, establishing standards and requirements to guarantee the security and protection of data.
What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
How is the amount of tax debt calculated in the Dominican Republic?
The amount of the tax debt in the Dominican Republic is calculated by adding the taxes owed, default interest and the corresponding fines, in accordance with current tax legislation.
What is the deadline to request the international return of a minor in case of abduction by one of the parents in Chile?
The deadline to request the international return of a minor in case of abduction by one of the parents in Chile is one year from the date on which the
What is the role of inspection and control mechanisms in public contracts in Paraguay?
Paraguayan regulations can assign a crucial role to oversight and control mechanisms in public contracts, ensuring transparency and compliance with standards throughout the contractual process.
Can I use my foreign identity card as an identification document in Venezuela if I am a resident?
If you are a resident of Venezuela, you must use the foreigner's identity card as a valid identification document in the country.
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