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How are inactive accounts in Paraguay handled under KYC?
Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.
How does tax debt affect taxpayers who carry out rural tourism activities in Argentina?
Taxpayers who carry out rural tourism activities in Argentina may face tax debts related to taxes on accommodation services and other tax obligations specific to this type of tourism.
How is the crime of crimes against property security defined in Chile?
In Chile, crimes against property security are regulated by the Penal Code. These crimes include robbery, theft, damage to property, usurpation, fraud and other acts that affect the security and integrity of property. Penalties for crimes against property security may include prison sentences, fines, and the obligation to repair the damage caused.
What is the legal position on the voluntary transfer of parental authority in Paraguay?
The voluntary transfer of parental authority may be regulated by Paraguayan legislation. The courts evaluate these decisions to ensure that they are made in the best interests of the child and that there is no undue pressure on the parents.
What are parents' options in cases of parental alienation?
In cases of parental alienation, affected parents can seek legal help to address the situation. They can file complaints with the courts, who will evaluate the situation and may take steps to protect the child's relationship with both parents. Parental alienation is harmful behavior and can be considered in court decisions related to custody and visitation.
What rights do people detained in Paraguay have during the judicial process, including preventive detention?
People detained in Paraguay have rights, such as the right to be informed of the reasons for their detention, the right to a fair trial, and the right to be treated with dignity and respect.
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