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Are there legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay?
Yes, there are legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay. Courts can take protective measures, such as contact restrictions and psychological evaluations.
What obligations do financial institutions have in relation to PEPs in El Salvador?
Financial institutions in El Salvador are required to conduct enhanced due diligence when dealing with PEP. This includes identifying a customer's PEP status, constantly monitoring transactions, and reporting to relevant authorities. The objective is to detect possible suspicious activities and ensure financial transparency.
What is the impact of tax debts on software development services companies in Argentina?
Software development services companies in Argentina may face tax debts linked to taxes on profits and services, considering the technical and specialized nature of their activities.
What are the implications for access to environmental protection services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to environmental protection services in the Dominican Republic. There may be restrictions on cooperation and knowledge exchange with international organizations dedicated to environmental conservation. This could impact the country's ability to address environmental challenges, protect ecosystems and promote sustainability.
What legal protections exist for consumers in sales contracts in Costa Rica?
Consumers in Costa Rica are protected by the Law for the Promotion of Competition and Consumer Defense. This law establishes rights for consumers and regulates commercial practices, including those related to sales contracts.
What is the direct impact of efficiency in procedures on business competitiveness in El Salvador?
Efficiency in procedures allows companies in El Salvador to be more agile, reduce operating costs and offer faster services, which increases their competitiveness.
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