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How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?
Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.
What are the consequences of not carrying the DPI in Guatemala?
Not carrying the DPI in Guatemala can make it difficult to carry out various transactions and procedures, such as banking operations, government procedures and participation in electoral processes. Although it is not illegal not to carry it, having it makes identification easier and avoids inconveniences.
What is the difference between the housing lease contract and the commercial lease contract in Bolivia?
The main difference between a housing lease contract and a commercial lease contract in Bolivia lies in the use of the leased property. While the residential lease agreement refers to the rental of a residential space for residential use, the commercial lease agreement involves the rental of a space intended for commercial, industrial or professional activities. This implies differences in legal regulations, lease terms, renewal conditions and other specific clauses that apply to each type of contract. It is important that both landlords and tenants understand these differences and draft the lease agreement according to the specific needs and expectations of each case.
What are the rights of children in cases of divorce in Brazil in relation to the time they live with each parent?
In cases of divorce in Brazil, children have the right to maintain a meaningful relationship with both parents. We will seek to establish a coexistence regime that promotes the balanced participation of both parents in the lives of their children, taking into account their best interests and well-being.
How can health companies in Bolivia improve accessibility to medical services, despite possible restrictions on the import of health technologies due to international embargoes?
Health companies in Bolivia can improve accessibility to medical services despite possible restrictions on the importation of health technologies due to embargoes through various strategies. Investment in local healthcare infrastructure and collaboration with Bolivian healthcare professionals can strengthen the healthcare system. Participation in training programs for medical personnel and the implementation of affordable technological solutions can improve the quality of medical care. Diversifying services towards telemedicine and promoting public health campaigns can reach remote communities. Collaboration with government agencies to develop policies that support accessibility to medical services and participation in health infrastructure improvement projects can be key strategies to improve accessibility to medical services in Bolivia.
How are visa restrictions handled in expatriate recruitment in Peru?
For expatriate selection in Peru, visa and migration requirements established by the authorities must be met, which may include obtaining work visas.
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