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Is it possible to obtain an identity card for foreigners in Paraguay without having permanent residence?
Yes, it is possible to obtain an identity card for foreigners in Paraguay without having permanent residence. Foreigners who temporarily reside in the country can carry out the procedure through the consulates and embassies of Paraguay. You must present the required documentation, including passport, background certificate, proof of address and other specific requirements. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners.
What is Paraguay's approach to KYC regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific KYC regulation is applied to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
What is the risk assessment process in preventing money laundering in Guatemala?
The risk assessment process in the prevention of money laundering in Guatemala involves identifying and analyzing possible risks associated with financial and commercial operations. Entities must assess exposure to risk factors, determine the likelihood of money laundering, and adjust their preventative measures accordingly.
How can sanctions on contractors in Bolivia affect collaboration and partnership with international companies on future projects?
Sanctions on contractors in Bolivia may affect collaboration and partnership with international companies on future projects by [describing the impact, for example: reducing the interest of international companies in partnering with local companies, hindering international collaboration agreements, etc.].
What are best practices for business partner due diligence in Mexico?
In due diligence of business partners in Mexico, it is essential to verify the reputation and integrity of potential partners. This includes investigating your business history, past business relationships, and potential conflicts of interest. Additionally, the clauses and terms of proposed trade agreements should be reviewed to ensure that they are fair and beneficial to both parties.
What are the options available for debtors with irregular income during a seizure in Colombia?
Debtors with irregular income during a seizure in Colombia can explore options such as flexible payment arrangements, debt restructuring programs tailored to their circumstances, or seek financial advice to manage their income more effectively. It is essential to communicate with the creditor and find solutions that adjust to the reality of irregular income.
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