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How is verification on risk lists handled in Paraguay in the field of international financial and commercial transactions?
In Paraguay, verification on risk lists in the field of international financial and commercial transactions is managed through specific regulations, which require financial and commercial institutions to carry out rigorous controls to ensure that they are not involved with sanctioned entities.
What is the process for processing an appeal in the Dominican Republic?
The appeal of cassation in the Dominican Republic is a way to challenge a sentence before the Supreme Court of Justice. The process involves filing an appeal for cassation before the court that issued the contested ruling. The lawsuit must argue legal errors in the sentence and request its review by the Supreme Court of Justice
What tax consequences exist for individuals and legal entities that do not file their tax returns in Paraguay?
Failure to submit tax returns may result in fines and surcharges, as well as the initiation of inspection processes by the SET.
What are the rights of women in the field of protection against discrimination based on sexual orientation and gender identity in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against discrimination based on sexual orientation and gender identity. This includes the right to equal treatment and non-discrimination, access to support and protection services for lesbian, bisexual, transgender and queer (LBTQ+) women, access to justice in cases of discrimination, and the promotion of awareness and education about the rights of LBTQ+ people.
What is the process to request the declaration of interdiction in Mexico?
The process to request a declaration of interdiction in Mexico involves filing a lawsuit before a judge. Evidence must be provided to demonstrate a person's inability to manage his or her own affairs due to a mental or physical disability. The judge will evaluate the request and make a decision based on the interest and protection of the incapacitated person.
What has been the social impact of the temporary measures implemented during the COVID-19 pandemic to protect tenants in Costa Rica, and how have the parties involved adapted to the new reality?
The temporary measures implemented during the COVID-19 pandemic to protect renters in Costa Rica have had a significant social impact. These measures, such as the temporary suspension of evictions and facilitation of payment agreements, have alleviated the economic pressure on tenants. However, they have also created challenges for landlords, who have had to adapt to a new economic reality. Adaptation includes renegotiating contractual terms and finding collaborative solutions to mitigate the long-term impact on both parties.
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