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How can financial institutions strengthen their anti-money laundering measures in Brazil?
Financial institutions can improve due diligence in customer identification, implement more sophisticated transaction monitoring systems, and strengthen staff training in detecting suspicious activity.
What laws and regulations govern KYC in Paraguay?
In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).
How is child support regulated in the case of adult children in Peru?
In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.
Can my judicial record in El Salvador affect my ability to obtain a permanent residence permit in the country?
In El Salvador, judicial records can affect your ability to obtain a permanent residence permit in the country. Immigration authorities often conduct criminal background checks as part of the permanent residency application process. Certain crimes may be considered grounds for inadmissibility. It is important to comply with the requirements established by the immigration authorities and provide the necessary documentation, including the requested judicial record certificates.
Can taxpayers request tax deferrals in Paraguay?
In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.
What implications does corporate social responsibility have in Brazilian commercial law?
Corporate social responsibility in Brazil has legal and ethical implications, since companies are subject to regulations that promote transparency, business ethics, respect for human rights, protection of the
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