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What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?
Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.
Can the parties include additional clauses in the lease contract in El Salvador?
Yes, the parties can include additional clauses in the rental contract in El Salvador as long as they are legal and do not violate the laws of the country. These clauses may address specific aspects of the agreement.
What is the donation reduction action in Mexican civil law?
The action to reduce donations is the right that forced heirs have to claim the reduction of donations made by the deceased that exceed the available part of the inheritance.
What are the rights of children in cases of domestic violence in Brazil?
In cases of domestic violence in Brazil, children have the right to live in a safe and protected environment. They can request protective measures and restrictions for the offender, and will be provided with support and assistance to overcome the traumatic effects of violence.
Can you indicate the name of your current public service entity in Ecuador?
My current utility entity is [Entity Name].
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
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