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What legal implications does the possession of unregistered firearms have in Paraguay?
Possession of unregistered firearms in Paraguay is generally illegal and can lead to criminal charges. Firearms legislation is strict and requires registration and licensing for possession.
How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
How are taxes applied to the import of telecommunications equipment in the Dominican Republic?
Import taxes on telecommunications equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements.
How is risk management managed in the Peruvian financial sector to prevent money laundering?
Risk management in the Peruvian financial sector to prevent money laundering is carried out through the implementation of risk assessment models. Financial institutions identify and classify the risks associated with their operations and clients, thus adapting their prevention measures according to the level of risk.
What is the employment contract in the entertainment sector in Mexican commercial law?
The employment contract in the entertainment sector in Mexican commercial law is one in which a person provides services in activities related to cinema, television, theater, music, live shows, among others, under the direction from an employer, in exchange for remuneration.
What is the impact of sole custody on child support obligations in Colombia?
When sole custody is granted in Colombia, the noncustodial parent generally has the obligation to pay child support. However, it is important that court decisions or agreements clearly establish how financial responsibilities will be distributed, especially if there are other children in the non-custodial parent's home. The court will consider factors such as the income and needs of both parties when determining the alimony amount.
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