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What is the impact of KYC on the prevention of child exploitation in online pornography in Mexico?
KYC has an impact on the prevention of child exploitation in online pornography in Mexico by helping to identify people involved in suspicious activities related to child exploitation. This contributes to the protection of minors online.
What is the procedure to change the property regime in a marriage in Brazil?
Changing the property regime in a marriage in Brazil requires filing a court petition, demonstrating the will of both spouses and justifying the reasons for the change, such as a mutual agreement or circumstances that justify it.
What is the role of tax authorities in preventing money laundering in Guatemala?
Tax authorities in Guatemala play a crucial role in preventing money laundering by collaborating with other entities in identifying suspicious transactions and illicit activities. They can also provide valuable information about financial movements that could be related to money laundering.
What are the regulations in Paraguay for registering a new business or company?
The registration of a new business or company in Paraguay is regulated by specific regulations. This involves the presentation of documents such as the corporate statute, the identification of the partners and the payment of corresponding fees. In addition, the procedures established by the entity in charge of commercial registration in the country must be followed.
What is the process to obtain a construction permit in Chile?
The construction permit in Chile is processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local building regulations. The process may require the payment of taxes and duties. Consult the DOM of your commune for detailed information on the procedures.
What is mutual in Brazil?
The mutual in Brazil is a contract by which one party (mutant) delivers to another party (mutual) a fungible thing, with the obligation to return a thing of the same kind, quality and quantity in the future, and is regulated by the Code Brazilian civilian.
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