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What is Paraguay's position regarding international sanctions lists and how does this affect due diligence processes?
Paraguay closely monitors international sanctions lists and adjusts its due diligence processes accordingly. Adherence to these lists affects risk assessment and decision making in commercial transactions. Companies must ensure they do not engage with sanctioned individuals or entities, which involves careful and up-to-date diligence to maintain integrity in their international operations.
What documents and tax receipts must be kept in Mexico?
In Mexico, documents such as invoices, receipts, account statements, and any other proof related to tax transactions must be kept for a certain period.
What is the process for reviewing alimony in Argentina in the event of a change in the beneficiary's needs?
In the event of a change in the needs of the beneficiary in Argentina, the process for reviewing alimony generally involves submitting an application to the family court. The request must include documentation supporting the change in needs, such as updated medical or educational bills. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the equity and well-being of the beneficiaries, considering the new needs presented. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of changes in the beneficiary's needs.
Can I obtain the judicial records of a person in Chile if I am their legal representative or guardian?
If you are the legal representative or guardian of a person in Chile, you can request that person's judicial records in specific cases and with legal justification. As a legal representative, you can have access to the information necessary to protect the rights and interests of the person under your guardianship, as long as you act in their benefit and comply with personal data protection regulations.
What are the requirements to apply for a Fiancé Visa (K-1 Visa) for Panamanian citizens who wish to marry a US citizen?
Requirements include a genuine relationship, having met in person, and the intention to marry within 90 days of arriving in the United States.
What is the Work Registration Certificate in Peru?
The Work Registration Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the registration of an architectural work in the Property Registry. This certificate is used to support the legality and ownership of a construction.
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