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What measures are taken in Paraguay to prevent misuse of KYC information and protect it from possible leaks?
In Paraguay, security and data protection measures are applied to prevent the misuse of KYC information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.
How is the gender change process carried out for minors?
The gender change in the DNI for minors is carried out through Renaper. Authorization from at least one parent or legal representative is required, and a process is followed that includes the submission of an affidavit.
What are the laws and sanctions related to the crime of breach of contract in Chile?
In Chile, breach of contract is regulated by the Civil Code and the Code of Civil Procedure. This crime involves failing to comply with the obligations established in a contract, whether in terms of payment, delivery of goods or provision of services. Sanctions for breach of contract may include the payment of compensation, fines and other compensatory measures.
What are the requirements to get married in Mexico?
In Mexico, the requirements to get married include being of legal age, presenting birth certificates and health certificates, among other necessary documents. In addition, it is important to carry out the corresponding procedure in the Civil Registry.
What are the tax implications of leasing contracts in the Dominican Republic?
Leasing contracts, whether financial or operational, may have tax implications in the Dominican Republic. The parties should consider how lease payments and ownership of the property will be taxed under local tax laws. It is also important that leasing contracts comply with specific leasing regulations in the country.
Can tax debtors in El Salvador request deferral of payments due to financial difficulties?
Yes, in cases of financial difficulties, tax debtors in El Salvador can request deferral of payments to the tax authorities. They must demonstrate their difficulties and propose an appropriate payment plan.
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