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Can certified copies of tax records be obtained in Paraguay?
Yes, certified copies of tax records can be obtained through the SET for use in legal and business transactions.
Can I work while studying with a student visa in Spain as an Ecuadorian?
Yes, foreign students can work up to certain permitted hours during term time and full-time during holidays, with prior authorization.
What is the deadline to file an appeal for review against a resolution of the Court of Conciliation and Arbitration in Bolivia?
The deadline for filing an appeal for review against a resolution of the Court of Conciliation and Arbitration in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period can be fifteen business days from notification of the resolution. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.
What is the impact of money laundering on investor confidence and the business climate in Honduras?
Money laundering has a negative impact on investor confidence and the business climate in Honduras. The presence of money laundering activities can deter investors, both domestic and foreign, from making investments in the country. Lack of trust in the financial system and business integrity can hinder economic growth, job creation and sustainable development.
Is it necessary to have a prior ruling to initiate an embargo in Paraguay?
In many cases, a prior judgment establishing the debt is required before initiating a seizure in Paraguay. However, in certain situations, such as securities default, seizure may be possible without a prior judgment.
What is the Dominican Republic's approach to identifying and preventing money laundering in the financial technology (fintech) sector?
The Dominican Republic focuses on the identification and prevention of money laundering in the financial technology (fintech) sector through specific regulations and adaptation to technological innovations. Fintech companies, such as payments platforms and cryptocurrencies, are subject to AML regulations that require due diligence in identifying customers and verifying the source of funds used. In addition, the implementation of advanced technologies is promoted to detect and prevent money laundering activities in the fintech field. The Dominican Republic recognizes the importance of adapting to new technologies in the prevention of money laundering and strives to maintain updated and effective regulations in this sector.
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