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What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities linked to these emerging technologies.
What is the difference between antichresis and mortgage in Brazil?
In antichresis in Brazil, the creditor has the right to receive the fruits of the good given as collateral, while in the mortgage the good remains in the possession of the debtor and a guarantee is constituted over it.
How are deadlines and penalties for delivery delays managed in Bolivia?
The management of deadlines and penalties for delivery delays is regulated according to clause [Clause Number], specifying the agreed deadlines and penalties in case of delays. This includes procedures for notifying delays, as well as conditions under which penalties can be renegotiated.
How is identity verified in the process of requesting accommodation services in hotels and lodgings in the Dominican Republic?
In the process of requesting accommodation services in hotels and lodgings in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity and electoral card or passport by the guests. Lodging establishments require this information to comply with regulations and to ensure guests are correctly identified. Identity verification is essential for guest security and accommodation records management
What is the process to request the suspension of an embargo in Argentina?
The process to request the suspension of an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by solid evidence and arguments demonstrating the need to suspend the embargo. It is important to have legal advice to present an effective application.
What are the requirements to apply for a tourist visa (B-2) to participate in volunteer activities in the United States from the Dominican Republic?
Applicants must demonstrate that their volunteering is temporary and unpaid, that they have strong ties to the Dominican Republic, and that they can cover their travel and accommodation expenses.
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