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What specific regulations apply to the prevention of money laundering in Paraguay?
In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.
Can a landlord enter the leased property to perform repairs or scheduled maintenance?
The landlord may enter the leased property to perform repairs or scheduled maintenance, but must notify the tenant in advance and agree on a convenient time. The tenant's privacy must be respected, and the landlord cannot enter without permission or absent an emergency.
What are the procedures involved in obtaining a construction permit in Guatemala?
Obtaining a construction permit in Guatemala involves submitting plans, technical documents, and meeting specific requirements before the corresponding municipality. This procedure ensures that the construction complies with local regulations and is essential to carry out real estate projects.
How are judicial files digitized in Mexico?
The digitization of judicial files in Mexico involves converting physical documents into digital formats to facilitate access and management. Scanners and document management systems are used for this purpose.
Who can request judicial records in Panama?
In Panama, any person or entity that has a legitimate interest can request judicial records. This may include employers, educational institutions, government institutions, and other stakeholders.
What requirements are needed for the identity card of an Ecuadorian citizen born abroad?
Ecuadorian citizens born abroad can obtain an identity card in Ecuador. The process involves presenting the apostilled or legalized birth certificate, along with other required documents, at the Civil Registry.
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