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Can whistleblowers of suspicious transactions face retaliation in Paraguay?
Paraguay's AML law prohibits any retaliation against whistleblowers of suspicious transactions. Informants are protected and their confidentiality is maintained. Any retaliation may result in legal and administrative sanctions.
What is the deadline to request the adoption of an abandoned child in Costa Rica?
The deadline to request the adoption of an abandoned child in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.
What is the role of political risk assessments in due diligence for foreign investments in the Dominican Republic?
Political risk assessments are essential in due diligence for foreign investments in the Dominican Republic. This includes the evaluation of political stability, possible conflicts, government changes and policies that may affect the operations and security of foreign investments in the country.
What is the role of the National Records Center (CNR) in background checks in El Salvador?
The CNR manages public records and can provide relevant legal information in verification processes.
What are the legal foundations of family law in Bolivia?
Family law in Bolivia is governed mainly by the Family Code, which establishes the rules and principles that regulate family relationships. This code addresses topics such as marriage, divorce, parental rights, filiation and other aspects related to the family. In addition, the Political Constitution of the State also contains relevant provisions on the family and its rights.
How is the registration process carried out in the Registry of Trademarks and Patents in Argentina?
The registration process in the Registry of Trademarks and Patents in Argentina is carried out through the National Institute of Industrial Property (INPI). You must complete the corresponding application form, submit the required documentation, such as the description of the trademark or patent, and comply with the established requirements to obtain legal protection for your trademark or invention.
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