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How are situations of child abandonment addressed in Paraguayan legislation?
Situations of child abandonment are addressed through legal interventions and protective measures. The courts can grant custody to relatives, adopters or offer solutions that guarantee the well-being of the minor in cases of abandonment.
What are the obligations of the parties in relation to environmental protection during production and delivery in Bolivia?
The parties' obligations in relation to environmental protection are detailed in clause [Clause Number], indicating how both parties must comply with Bolivian environmental regulations during the production and delivery of the products, promoting sustainable practices.
What is Mexico's position regarding the use of nuclear energy for peaceful purposes?
Mexico promotes the use of nuclear energy for peaceful purposes, such as electricity generation and nuclear medicine, under strict safety and non-proliferation standards. Participates in international agreements for the exchange of technology and knowledge in this field.
What are the tax implications of holding assets abroad for residents of Argentina?
Residents in Argentina must declare the possession of assets abroad. Assets, such as bank accounts and property, are subject to Personal Property Tax. In addition, the information obligations established by the AFIP must be complied with.
How are transactions with countries considered high risk in the prevention of money laundering regulated in Mexico?
In Mexico, transactions with countries considered high risk are subject to greater surveillance. Additional due diligence measures are applied to verify the legitimacy of transactions and detect possible money laundering patterns involving these countries.
What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
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