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Who is required to comply with AML regulations in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses and savings and credit cooperatives, as well as insurance agents, notaries and other regulated entities, are required to comply with AML regulations.
What are the penalties for not filing a tax return in Mexico?
Penalties for failing to file a tax return in Mexico can include fines and surcharges, as well as the possibility of facing a tax audit. The severity of the sanctions may vary depending on the situation and the taxpayer's non-compliance.
What is the minimum age for marriage in Guatemala?
In Guatemala, the minimum age for marriage is 18 years. However, there are exceptions in cases of judicial emancipation or if there is authorization from parents or legal representatives.
What protection measures are there for vulnerable debtors, such as older people or people with disabilities, during a seizure process in Bolivia?
Bolivia has legal provisions intended to protect vulnerable debtors during the seizure process. These measures may include consideration of special circumstances, appointment of legal representatives and the possibility of establishing flexible payment arrangements. Knowing these protections is crucial to ensuring a fair and ethical process.
How is the crime of inciting violence penalized in the Dominican Republic?
Inciting violence is a crime that is punishable in the Dominican Republic. Those who promote or incite the commission of violent or criminal acts, whether through speeches, publications or actions, may face criminal sanctions and be subject to measures of prevention and control of public order, as established in the Penal Code and citizen security laws.
What is the procedure to request a permit to open a commercial establishment in Venezuela?
The procedure to request a permit to open a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an opening permit. You must attach the required documents, such as establishment plans, health license, land use permits, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office and the competent organizations. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
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