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Yes, financial institutions in Paraguay can share AML information among themselves in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.
What is the procedure for the adoption of a child of legal age in Argentina?
The adoption of a child of legal age in Argentina follows a legal process that includes the intervention of an authorized body and the evaluation of the suitability of the adopters. Although it is less common than the adoption of minors, it seeks to guarantee the well-being of the adoptee.
What are the main ways to acquire property according to the Brazilian Civil Code?
The Brazilian Civil Code recognizes several ways of acquiring property, including occupation (for example, the acquisition of property without an owner), accession (for example, the acquisition of property through union with another property), tradition (by delivery of the thing), succession (by inheritance) and prescription (by usucapion).
How does the private company contribute in procedures in El Salvador?
Private companies in El Salvador can offer advisory, consulting and paperwork management services, streamlining legal and administrative processes.
What is foreign trade in Mexico
Foreign trade in Mexico includes all commercial activities carried out with other countries, whether the import or export of goods and services, as well as the regulation of customs and international trade agreements.
What is the importance of the DNI in identification at business events and conferences in Peru?
The DNI is important for identification at business events and conferences in Peru, since it is used to verify the identity of businessmen, speakers and attendees at business events and conferences. It is also used to control access to business events and conferences.
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