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How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?
To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.
How is the personal property tax calculated in Argentina?
The Personal Property Tax is calculated by applying a progressive scale of rates to the taxpayer's net assets. Property subject to this tax includes property, automobiles and other assets.
What is being done to promote the political participation and representation of young people in Honduras?
The Honduran government has implemented policies and programs to promote the political participation and representation of young people in the country. Spaces for youth participation and dialogue have been created, the political training and training of young people has been promoted, quotas for youth representation in political bodies have been established, the inclusion of young people in decision-making has been promoted and efforts have been made to strengthen the voice and decision-making power of this sector of the population.
When is it necessary to renew the identity card for a foreign citizen who has obtained permanent residence in Ecuador?
The renewal of the identity card for a foreign citizen who has obtained permanent residence in Ecuador must be carried out within the established deadlines. It is important to follow the immigration procedures and present the necessary documentation to guarantee that the ID is updated.
How has the KYC process in Mexico been adapted to address evolving cyber threats?
The KYC process in Mexico has been adapted to address evolving cyber threats by implementing advanced security measures such as two-factor authentication and continuous monitoring for suspicious activities. This helps protect customer information from cyber attacks.
Are there legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay?
Yes, there are legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay. Courts may consider the best interests of the child when making custody and visitation decisions.
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