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Is the disclosure of disciplinary records required when establishing new relationships between related entities in Paraguay?
There may be disclosure requirements for disciplinary records when establishing new relationships between related entities in Paraguay, ensuring transparency and allowing the parties to make informed decisions about their relationship.
How has migration from Mexico to North America changed in recent years in terms of length of stay?
Migration from Mexico to North America has seen changes in recent years in terms of length of stay, with a trend towards temporary and circular migration rather than permanent migration, due to factors such as stricter immigration policies and greater opportunities. jobs in Mexico.
What measures can be implemented to improve the efficiency of the courts in regulatory compliance in El Salvador?
Improving infrastructure, training judicial staff and modernizing management systems can help streamline and improve the effectiveness of courts.
Can a food debtor in Chile request a review of alimony if the beneficiary increases his or her income?
A food debtor can request a review of alimony in Chile if they can demonstrate that the beneficiary has increased their income significantly and no longer requires the same amount of alimony. You must provide evidence of the beneficiary's new income and justify the need for the review.
Are there citizen awareness programs on computer security promoted by the State in Paraguay?
Yes, the State in Paraguay promotes citizen awareness programs through educational campaigns and resources that inform about good practices in computer security.
What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
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