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What regulations are being considered in Peru to address cryptocurrencies and their potential use in money laundering?
Given the changing nature of the financial landscape, Peru is evaluating the regulation of cryptocurrencies to prevent their use in illicit activities, including money laundering. Implementing policies that require greater transparency in cryptocurrency transactions is an important consideration.
What is due diligence in Chile?
Due diligence in Chile refers to the exhaustive research and evaluation process that is carried out before making an investment, acquisition or any other type of business transaction to evaluate risks, opportunities and legal compliance.
How can I apply for a residence permit for foreign technicians in the Dominican Republic?
Foreign technicians who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their technical training, work experience, employment contract with a Dominican company, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What rights do children of divorced parents have regarding inheriting property in Paraguay?
Children of divorced parents have the same inheritance rights as children of married parents in Paraguay. The law does not distinguish between these situations regarding inheritance.
What are the procedural guarantees for defendants in cases of criminal offenses in Paraguay?
Procedural guarantees for defendants in Paraguay include the right to a fair trial, the right to legal defense, the right to remain silent, the right to an interpreter if necessary, and the right to appeal a sentence. These safeguards are designed to protect the rights of defendants.
What is the process to request a permit to install wind farms in Ecuador?
The process to request a permit to install wind farms in Ecuador involves going to the Electricity Regulation and Control Agency (ARCONEL) and submitting an application. You must provide detailed information about the installation project, including feasibility studies, plans, technical specifications and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the wind farm installation permit will be issued.
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