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Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?
Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.
What visa options exist to study in Spain from Argentina?
Visa options to study in Spain from Argentina include the student visa, which requires admission to a Spanish educational center, demonstration of sufficient financial resources, and health insurance.
What happens if a Food Debtor in the Dominican Republic changes jobs and obtains a much higher salary? Can you request a review of child support to increase it?
If a Child Support Debtor in the Dominican Republic changes jobs and obtains a much higher salary, he or she can request a review of the child support to reduce it, if applicable. The revisions are based on the financial capacity of the Support Debtor, so if income increases significantly, the court could adjust the support obligations downward.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on development projects?
The government of El Salvador has established policies to promote citizen participation in decision-making about development projects. It seeks to involve society in the planning and execution of projects, especially those that impact local communities and the environment.
What is the deadline for filing a maintenance action in Brazil?
The period for filing a maintenance action in Brazil is indefinite, since the obligation to provide maintenance to children or spouse can arise at any time when the need and economic capacity of the person liable for maintenance to provide it arise. Therefore, in the event of non-compliance with the maintenance obligation, the beneficiary may file an action for maintenance at any time when the need to receive it arises.
What is the crime of pimping in Chile and what is the penalty?
Pimping in Chile involves facilitating the prostitution of third parties and can result in legal sanctions, including prison sentences.
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