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What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
What are the rights of same-sex couples in Brazil?
In Brazil, same-sex couples have the same rights as heterosexual couples regarding marriage, stable union, adoption and other legal aspects related to family law.
What information is found in the RUT barcode?
The RUT barcode contains encoded information, such as the type of RUT, the identification number and other data useful for processing in electronic systems.
What is the paternity recognition process in cases of parents abroad in Peru?
Recognition of paternity in cases of parents abroad in Peru can be carried out by submitting a request to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
How is the participation of minors in open adoption cases in Guatemala legally regulated?
The participation of minors in open adoption cases is legally regulated in Guatemala. Courts can establish protocols to ensure that children participate in an informed and respectful manner in decisions related to open adoption.
What is the importance of understanding customs and international trade regulations in due diligence in the Dominican Republic?
Understanding customs and international trade regulations is essential in due diligence in the Dominican Republic, especially in transactions involving import and export. This includes the review of tariffs, import and export regulations, and international trade agreements that may affect the operation.
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