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How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?
Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.
What is the property regime for separation of assets in marriage and how is it established in Mexico?
The property regime for separation of assets in marriage in Mexico is a marital regime in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. It is established through an agreement prior to marriage or through a subsequent agreement. Assets are not commingled and are held as the individual property of each spouse.
Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her employment situation is affected by an economic crisis in the country?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if his or her employment situation is affected by an economic crisis in the country. The court may consider general economic circumstances when making a decision on modifying support obligations.
What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?
They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.
What are the strategies for tourism companies in Bolivia to boost the industry, despite possible restrictions on international travel due to international embargoes?
Tourism businesses in Bolivia can boost the industry despite potential restrictions on international travel due to embargoes through various strategies. Investment in tourism promotion at the local level and collaboration with national travel agencies can stimulate domestic demand. Participating in local tourism fairs and events and creating authentic tourism experiences can attract domestic visitors. Diversification towards sustainable tourism and the promotion of lesser-known destinations can differentiate the company. Collaboration with government agencies to develop policies that promote domestic tourism and participation in tourism infrastructure development projects can be key strategies to boost the tourism industry in Bolivia.
What are the requirements to challenge a will in Mexican civil law?
The requirements include demonstrating the existence of defects or defects that affect the validity of the will, presenting evidence that supports said defects and following the corresponding judicial process.
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