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Who is required to comply with KYC in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.
What is the process to request the registration of an audiovisual work in Honduras?
The process to request the registration of an audiovisual work in Honduras involves submitting an application to the Honduran Institute of Film and Photography. You must provide the required documentation, such as the script or treatment of the work, the legal documentation of the production, and comply with the requirements established by the film and audiovisual law.
What is the impact of due diligence on mergers and acquisitions in the digital health sector in Chile?
Due diligence on mergers and acquisitions in the digital health sector in Chile is essential to evaluate medical technology, health data security, compliance with health privacy regulations and how the transaction will strengthen service delivery of digital healthcare in the country.
What rights do clients or patients have in relation to filing complaints of professional misconduct in El Salvador?
Clients or patients have the right to make complaints of professional misconduct in El Salvador and expect them to be investigated fairly and appropriately. They also have the right to be informed about the results of the investigation.
What are grandparents' visitation rights in the Dominican Republic?
In the Dominican Republic, grandparents do not have visitation rights guaranteed by law. However, in certain cases, courts may grant visitation to grandparents if they believe it is beneficial to the well-being and best interests of the child. These decisions are made by evaluating the particular circumstances of each case.
What is the situation of women's rights in Guatemala in relation to access to reproductive health and family planning services?
Although progress has been made in guaranteeing access to reproductive health and family planning services in Guatemala, challenges remain in terms of equitable access, quality of care, and comprehensive sexual education. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote sexual and reproductive health education in marginalized communities.
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