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Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?
Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
What is the legal protection for the rights of people in a situation of lack of access to basic services in the Dominican Republic?
In the Dominican Republic, the right of all people to access basic services, such as drinking water, electricity, sanitation, transportation and communications, is recognized. There are regulations and public policies that seek to guarantee the availability, accessibility, quality and affordability of these services, especially for those who are in a situation of vulnerability or marginalization.
What is the impact of exchange fluctuations on international sales contracts in Guatemala?
Exchange fluctuations can have an impact on international sales contracts in Guatemala, especially if foreign currency is used. Parties should consider including clauses that address exchange rate variability and its implications for costs and payments.
What is the process to request the adoption of a child in El Salvador when the biological parents are unknown?
The process to request the adoption of a child in El Salvador when the biological parents are unknown involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into account the particular situation of the child and his or her best interests.
What is the appeal or recourse process available to an individual whose background has been checked incorrectly or unfairly in Guatemala?
In Guatemala, individuals have the right to appeal and appeal decisions based on incorrect or unfair background checks. They can present their arguments to the responsible authorities and seek a review of the situation.
What are the legal rights of children regarding education in El Salvador?
In El Salvador, children have legal rights to receive quality education and access educational opportunities, and it is the responsibility of parents to guarantee this right and collaborate with educational institutions.
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