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What is the consortium contract in Brazil?
The consortium contract in Brazil is an agreement between several people to contribute periodic payments in order to acquire a common asset, and is carried out through an administrator that organizes and manages the group.
How does the Development Finance Agency (AFD) contribute to regulatory compliance in Paraguay, and what is its role in financing projects that promote sustainable and social development in the country?
The Financial Development Agency (AFD) contributes to regulatory compliance in Paraguay by financing projects that promote sustainable and social development. This entity plays a key role in providing financial resources for projects that meet environmental, social and economic legal and regulatory standards. AFD evaluates the viability and sustainability of the projects it finances, ensuring that they align with the principles of sustainable development. Its focus is to promote initiatives that comply with regulations and contribute to the equitable and sustainable progress of the country.
What is the difference between embargo and retention in Mexico?
Mexico The difference between seizure and retention in Mexico lies in its purpose and scope. The embargo refers to the precautionary measure taken by a judge to ensure the fulfillment of an obligation or the payment of a debt, through the restriction or immobilization of the seized assets. On the other hand, withholding is used in situations where a person or entity has a legal obligation to retain or detain certain funds or assets by law, such as tax or labor withholdings.
How is the duplicate of the citizenship card processed in case of damage?
In case of deterioration of the citizenship card, the holder must go to the National Registry of Civil Status to process the duplicate. It is necessary to present the damaged ID card, complete an application form and pay the corresponding fee. The process guarantees that the citizen has a document in good condition that accurately reflects his or her identity.
Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.
What economic sectors are most exposed to money laundering in Mexico?
The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.
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