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What is the role of mediation and conciliation in the Paraguayan criminal system?
Mediation and conciliation have a role in the Paraguayan criminal system as alternative conflict resolution mechanisms. In certain cases, amicable dispute resolution is promoted through mediation, thus avoiding a judicial process. These methods seek to repair damage, reconcile and reduce the procedural burden. The legislation contemplates the possibility of using mediation and conciliation as options to resolve criminal conflicts, always respecting the principles of voluntariness and equity between the parties involved.
How are related companies that do not comply with ethical and integrity standards in public contracts in Paraguay sanctioned?
Related companies that do not comply with ethical standards may face fines and exclusion from bidding processes, ensuring integrity and ethics in public procurement in Paraguay.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What is conservatorship and when is it applied in Peru?
Guardianship is a legal figure that applies when a person cannot care for themselves or manage their assets due to a physical or mental incapacity. In Peru, a guardian is established who is responsible for protecting the rights and interests of the incapacitated person, providing support and making decisions on their behalf.
Can I use my Personal Identification Document (DPI) as a valid document to open a bank account in Guatemala?
Yes, the DPI is one of the identification documents accepted to open a bank account in Guatemala. However, requirements may vary by bank, so it is advisable to check with the specific banking institution for the necessary documents.
Can an asset that is being used as a secondary residence in Brazil be seized?
Yes, an asset that is being used as a secondary residence in Brazil may be subject to seizure if the debtor defaults on a related debt. The fact that the property is a secondary residence does not exclude the possibility of it being seized to ensure compliance with the debt. However, it is important to note that there are specific protections and regulations in relation to properties intended for primary residence.
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