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What is the process to verify the identity of a legal entity (company) in Paraguay within the KYC framework?
Verifying the identity of a legal entity in Paraguay involves the presentation of legal documents, such as company statutes, commercial records, and the identification of the company's beneficial owners, among other requirements.
What are the visa options for Chilean citizens who wish to carry out advanced studies or research in the United States?
Chilean citizens interested in pursuing advanced studies or research in the United States can consider the F-1 Visa for academic students, the J-1 Visa for exchange academics and researchers, and the M-1 Visa for technical and vocational training programs. They must be accepted by accredited educational institutions and meet the specific requirements of each visa.
How are the working conditions and rights of workers in the construction sector in Guatemala regulated?
The construction sector in Guatemala is subject to specific regulations regarding working conditions and workers' rights. This includes provisions on workplace safety, working hours, and measures to prevent occupational hazards in a construction environment. Labor authorities monitor compliance with these regulations in the construction sector.
Can a food debtor in Peru request a pension modification due to changes in tax laws?
Yes, changes in tax laws that directly affect the economic capacity of the alimony debtor can be a valid basis for requesting pension modification in Peru.
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
What is the government response to the economic crisis during the embargo in Bolivia, and what are the strategies to stimulate economic recovery in the short and long term?
Government response is crucial during embargoes. Strategies could include expansionary fiscal policies, public investment programs and structural reforms. Evaluating these strategies offers perspectives on Bolivia's ability to overcome the economic crisis in times of restrictions.
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