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What requirements apply to registering bank accounts in Paraguay in the context of KYC?
To open a bank account in Paraguay, clients must provide a series of documents and personal information, such as proof of address, identification card number, and complete forms provided by the financial institution.
What is the impact of the lack of end-to-end encryption on the protection of communications privacy in Mexico?
The lack of end-to-end encryption can have a significant impact on the protection of communications privacy in Mexico by leaving messages vulnerable to interception and surveillance by third parties, thus compromising the confidentiality of shared information.
How is obtaining a construction permit for social housing projects in Chile processed?
Construction permits for social housing projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
Can an embargo affect assets that are under usufruct in Argentina?
Assets under usufruct may be subject to seizure, but the measure applies to usufruct and not to the right of ownership, allowing the usufructuary to continue using the assets.
What is the impact of extradition on the perception of Mexico in the international community?
Extradition can influence the perception of Mexico in the international community by demonstrating its commitment to cooperation in justice and security, strengthening its image as a reliable and responsible partner.
What are the valid reasons to request a divorce in Peru?
In Peru, the valid reasons for requesting divorce are de facto separation for more than two years, mutual agreement of the spouses, de facto separation for more than one year due to physical or psychological abuse, and conviction for a crime against the life, body or freedom of the spouse.
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