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Are financial institutions required to maintain transaction records under KYC?
Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.
How can internet fraud affect consumer trust in online auto repair and maintenance services in Brazil?
Internet fraud can affect consumer trust in online auto repair and maintenance services in Brazil by raising concerns about the quality of work, the veracity of diagnoses, and the legitimacy of online providers, which can make car owners more cautious when searching for repair services online.
How is ethics guaranteed in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador?
The guarantee of ethics in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador is achieved through the review of experience in similar projects, the application of seismic safety standards and the participation of geotechnics experts in the evaluation of proposals. Contractors must commit to ethical and safe practices in building infrastructure in earthquake-prone areas.
What impact does internet fraud have on consumer trust in grocery delivery services in Brazil?
Internet fraud can affect consumer trust in grocery delivery services in Brazil by exposing them to risks of fraudulent deliveries, expired or low-quality products, and unauthorized charges, which can make people more
How is the notification process carried out to the parties involved in a judicial process in El Salvador?
Notification to the parties involved is carried out through judicial clerks or through official communication systems, guaranteeing that they are aware of the ongoing process.
How are de facto unions regulated in Paraguay?
De facto unions are not formally recognized by Paraguayan legislation. However, jurisprudence may recognize certain rights for couples who have cohabited stably, especially in terms of assets acquired during cohabitation.
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