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What KYC requirements apply for foreign clients who wish to open bank accounts in Paraguay?
Foreign clients wishing to open bank accounts in Paraguay must meet additional requirements, such as presenting valid visas and identification documents in the country, in addition to following regular KYC procedures.
What is the role of business associations in Paraguay in promoting ethical tax practices among their members?
Business associations in Paraguay play a key role in promoting ethical tax practices among their members. They can establish codes of conduct, provide guidance on tax compliance, and encourage ethical standards. By working collaboratively, these associations contribute to raising the integrity of the private sector and strengthening the business culture in relation to tax obligations in the country.
What authorities in Guatemala are responsible for the management and custody of judicial records?
The management and custody of judicial records in Guatemala are usually the responsibility of the Supreme Court of Justice and other competent judicial authorities. These entities are responsible for maintaining records and guaranteeing their security.
Can I obtain a Costa Rican identity card if I was born abroad but have Costa Rican citizenship by descent?
Yes, if you have Costa Rican citizenship by descent and were born abroad, you can obtain a Costa Rican identity card. You must present documents that prove your Costa Rican citizenship, such as birth certificates and other documents required by the Civil Registry.
What is the situation of medical care in rural areas of Argentina?
Rural areas of Argentina often face challenges in terms of access to healthcare, due to geographic distance, lack of infrastructure, and shortage of healthcare professionals. The Argentine government has implemented programs to improve health care in rural areas, such as expanding health centers and training community health workers. However, disparities persist in terms of access to quality health services.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
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