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What corrective measures can financial institutions in Paraguay take to avoid penalties for KYC non-compliance?
Financial institutions can implement corrective measures, such as improving their KYC processes, to avoid penalties for non-compliance in Paraguay.
How is transparency promoted in Chile's PEP decision-making at the local level?
Transparency in PEP decision-making at the local level in Chile is encouraged through the dissemination of information on meetings and deliberations, citizen participation in consultation processes, and the promotion of public hearings. This ensures that local decisions are transparent and accountable.
What is the process to request a divorce declaration in Chile?
The process to request a divorce declaration in Chile involves filing a lawsuit before the corresponding family court. The grounds for divorce established by law must be alleged, such as adultery, abandonment or de facto separation for more than one year. The court will evaluate the evidence presented and, if the legal requirements are met, will issue the divorce declaration.
What are the main obligations of the lessee in a lease contract in the Dominican Republic?
The lessee also has obligations in a rental contract in the Dominican Republic. This includes paying rent on time, properly maintaining the property (to avoid unnecessary damage), and following the rules and regulations set forth in the contract. Additionally, the tenant must allow the landlord access to the property to perform necessary inspections or repairs.
What are the tax implications of support obligations in Guatemala for the alimony debtor?
In general, in Guatemala, support obligations do not have direct tax implications for the alimony debtor. However, it is essential to understand current tax regulations and seek professional advice to address any tax issues related to support payments.
What is the deadline to challenge paternity in Venezuela?
The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.
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