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What is the legal position on surrogacy with financial compensation in Paraguay?
Surrogacy with financial compensation may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in surrogacy cases with lucrative fines.
What is Colombia's approach to addressing money laundering in the gambling and casino sector?
In the gaming and casino sector in Colombia, money laundering is addressed through the implementation of strict due diligence controls, the identification of unusual transactions, and close collaboration with authorities to prevent the use of these establishments for illegal purposes. of money laundering.
What is the process to obtain an international child return order in Panama?
The process to obtain an international child return order in Panama follows the provisions of the Hague Child Abduction Convention. An application must be made to a competent court, and the court will determine whether the requirements for the return of the child to his or her country of habitual residence are met.
What information should be included in a contract for the sale of personal property in El Salvador?
A contract for the sale of personal property in El Salvador must include identification of the parties (seller and buyer), a detailed description of the goods sold, the agreed sales price, payment terms, delivery date, and any guarantees. or special agreed conditions. It is important that the contract is clear and complete to avoid misunderstandings.
How is the confidentiality of information collected during PEP due diligence in Bolivia ensured?
The confidentiality of information collected during Politically Exposed Persons (PEP) due diligence in Bolivia is ensured through strict compliance with privacy laws and the implementation of information security measures. Protocols are established to limit access to information to authorized personnel only.
Can a Bolivian citizen obtain an identity card with additional information, such as blood group or allergies, for medical reasons?
Currently, the identity card in Bolivia does not include additional medical information. However, citizens can carry a complementary medical document if they wish.
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