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What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering and KYC compliance in Paraguay?
The UAF in Paraguay plays a crucial role in anti-money laundering and KYC compliance, overseeing financial transactions.
What is the process of changing the property regime in a marriage in Chile?
The change of property regime in a marriage in Chile can be carried out through an agreement between the spouses and must be approved by a court for it to be effective.
What is the impact of tax debts on blockchain and cryptocurrency consulting services companies in Argentina?
Blockchain and cryptocurrency consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial technology sector.
What is the authority in charge of the custody of judicial records in Ecuador?
The custody of judicial records in Ecuador is in charge of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. The DNPJI is the entity responsible for collecting, maintaining and managing the criminal and judicial records of people in the country.
What are the visa options for Dominican information technology (IT) industry workers who want to work at technology companies in the United States?
Answer 96: Dominican IT professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.
How is late payment of child support prevented in Costa Rica, and what is the role of education and awareness in this regard to avoid situations of non-compliance?
The prevention of late payment of child support in Costa Rica is addressed through education and awareness. Educational campaigns inform society about the importance of complying with food obligations and the legal consequences of non-compliance. The Alimony Pensions Court and other institutions promote awareness to foster a culture of responsibility and sensitize the community about the relevance of ensuring the well-being of those who depend on these pensions.
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