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How can sanctions for non-compliance with KYC affect relationships with international banking correspondents?
Sanctions can lead to the loss of relationships with banking correspondents, reducing the ability to conduct international transactions and limiting access to global financial markets.
How is the process for vehicle registration carried out in Paraguay?
Vehicle registration in Paraguay is carried out through the Municipality corresponding to the place of residence. Owners must present the purchase invoice, certificate of origin, identity card and pay the corresponding fees. The procedure allows the legal registration and circulation of the vehicle in Paraguayan territory.
How is compliance with construction and zoning regulations evaluated in the due diligence of real estate projects in the Dominican Republic?
The evaluation of compliance with construction and zoning regulations in the due diligence of real estate projects in the Dominican Republic involves the review of construction permits, zoning regulations, and compliance with construction standards. This ensures that real estate projects are legal and comply with local regulations.
What is the legislation regarding the crime of digital gender violence in Ecuador?
Ecuador has laws that criminalize digital gender violence, with the aim of protecting victims and preventing situations of online harassment based on gender.
Can my judicial record in Chile be used against me in future judicial proceedings?
Yes, judicial records in Chile can be used against you in future judicial proceedings. If you have a criminal record, information about previous convictions may be considered by the courts when evaluating your record and determining the sentence to impose in the event of a new conviction. The judicial record can influence the judge's decision regarding recidivism and the severity of the sentence.
What rights do women in migration situations have in Peru?
Women in migration situations in Peru have rights protected by the Constitution and international treaties. These rights include access to education, health, decent work and protection against discrimination. In addition, there are measures to ensure their safety and protection, such as the prevention of human trafficking and legal and humanitarian assistance if necessary.
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