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What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?
Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.
What happens if a person or company cannot pay the legal fees related to a seizure in Guatemala?
If a person or company is unable to pay the legal fees related to a seizure in Guatemala, it is important to contact their attorney to discuss alternative options. Some possibilities may include deferred payment agreements, seeking free or low-cost legal assistance through nonprofit legal organizations, or requesting outside financing to cover legal fees. It is important to look for solutions that fit your financial situation and obtain appropriate legal advice to address the problem.
What are the rights of children in case of separation or divorce of their parents in Ecuador?
In the event of separation or divorce of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age. and maturity.
What is the typical time frame for the court to issue a decision in a child support case in the Dominican Republic?
The time frame for the court to issue a decision in a child support case in the Dominican Republic can vary, but in general, the court is expected to resolve the case in a reasonable time. The process can take several months, depending on the complexity of the case and the court's workload.
What regulations apply to the conservation of documents related to tax records in Paraguay?
The regulations on the conservation of tax documents are established in Law No. 2421/2004 and its amendments, which establish the conservation periods.
How is extortion punished in Argentina and what protection measures are available to victims?
In Argentina, extortion is a serious crime and is punishable by law. Penalties for extortion can vary depending on the severity of the case, but generally involve imprisonment of several years. Victims of extortion can seek protection through legal measures, such as reporting to authorities and requesting personal protection measures, such as restraining orders.
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