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What restrictions exist for changing the name on the identity card in Paraguay?
Changing your name on your identity card in Paraguay is subject to specific restrictions. This process is carried out through a special procedure, and the applicant must present documentation that supports the change, such as the marriage or divorce certificate. The General Directorate of Civil Status Registry establishes the requirements and procedures to guarantee the legality and veracity of the information in the ID.
What measures have been taken in Mexico to strengthen AML supervision in the financial sector?
Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.
What measures have been implemented to prevent money laundering in the gaming and betting sector in Ecuador?
In Ecuador, measures have been implemented to prevent money laundering in the gaming and betting sector. This includes the obligation to perform due diligence in identifying customers, monitoring transactions carried out, establishing transaction limits and submitting suspicious activity reports. In addition, cooperation is promoted between sector operators and authorities to detect and prevent money laundering.
What is the principle of humanitarian criminal execution in Brazil?
The principle of humanitarian criminal execution establishes that custodial sentences must be executed in a manner that respects human dignity, guaranteeing adequate living conditions, access to health, education and work, and promoting the rehabilitation and social reintegration of the condemned.
What is the Non-Resident Income Tax in the Dominican Republic?
The Non-Resident Income Tax in the Dominican Republic applies to individuals and legal entities that do not have tax residence in the country but obtain income from sources within the Dominican Republic. This income can include property rentals, dividends, interest, among others. The tax is calculated by applying a fixed or progressive rate depending on the type of income and is presented in annual tax returns. Non-residents must comply with tax regulations to declare and pay this tax if applicable
What are the social and emotional consequences of non-payment of alimony in Mexico?
Failure to pay child support in Mexico can have serious social and emotional consequences for both beneficiaries and children. Recipients may face financial difficulties in supporting their children and meeting their basic needs, which can lead to family stress and strain. Children may experience deficiencies in their development and well-being. Furthermore, non-compliance with the pension can affect family relationships and create additional conflicts.
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