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Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What are the legal consequences for sabotage in Argentina?
Sabotage, which involves intentionally damaging or interfering with public infrastructure, facilities or services, is a crime in Argentina. Legal consequences for sabotage can include criminal penalties, such as prison sentences and fines. It seeks to preserve the security and proper functioning of infrastructure and essential services for society.
Is there an appeal process for related entities seeking to challenge sanctions imposed on public contracts in Paraguay?
An appeals process can be established that allows linked entities to challenge sanctions, ensuring the possibility of reviewing decisions and guaranteeing equity in Paraguay.
What is withholding at source in Chile and who should apply it?
Withholding at source is a mechanism by which certain taxpayers are required to withhold a portion of the tax owed by other taxpayers. This applies to situations such as payments of salaries, fees, dividends and others. Those who withhold must declare and pay the amounts withheld to the SII.
How can you foster mentoring relationships between Dominican employees and other team members in the United States?
Formal mentoring programs can be established that pair Dominican employees with more experienced colleagues, and informal opportunities for learning and knowledge sharing can be created within the team.
What is paternity recognition in the Dominican Republic?
The recognition of paternity in the Dominican Republic is the act through which the relationship of filiation between a father and his child is legally established. It can be done voluntarily by the father or through a judicial process when there are doubts or denial of paternity.
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