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Are there tax incentives for taxpayers who maintain a clean tax history in Paraguay?
In Paraguay, taxpayers with a clean tax history can access tax incentives, such as tax reductions or rewards for timely compliance.
Can an embargo affect assets that are intended for education in Argentina?
There are restrictions on seizing educational property, such as books and educational materials, to ensure continued access to education.
What are the requirements to carry out a division of assets in Mexican civil law?
Requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair division of assets.
What are the rights and obligations of couples in a de facto union in El Salvador?
In El Salvador, couples in a de facto union have similar rights and obligations to married couples regarding assets acquired during cohabitation, although there may be differences in terms of legal protection in certain circumstances.
What is the civil union registration process in Chile?
Civil union registration in Chile is carried out through the Civil Registry and requires a written agreement between the parties that establishes rights and duties similar to a marriage.
How is KYC adapted to address the challenges associated with customer mobility and globalization in Argentina?
KYC is adapted to address the challenges associated with the mobility and globalization of customers in Argentina by implementing remote verification processes and accepting international documents. Financial institutions seek to balance the need for regulatory compliance with the flexibility needed to serve customers who move or have international transactions. Interoperability with systems from other countries is also considered to facilitate cross-border verification.
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