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What are the requirements to obtain the authorization of a private educational establishment in Argentina?
The requirements to obtain authorization for a private educational establishment in Argentina vary depending on the educational level and provincial regulations. It is required to present an educational project, have adequate infrastructure, comply with safety and health standards, have qualified teaching staff and present the required documentation to the corresponding educational authority.
What is the situation of women's rights in the political sphere in Honduras?
Women in Honduras face challenges in the political sphere. Although there has been progress in the representation of women in political positions, gender inequalities persist. Actions are being implemented to promote women's political participation, such as the adoption of gender quotas and political leadership training programs. However, it is necessary to strengthen mechanisms that guarantee equitable and effective participation of women in political decision-making.
Can financial institutions in Paraguay share AML information with each other?
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 responsibilities do companies have in relation to tax records in Guatemala?
Companies in Guatemala have the responsibility to maintain a clean tax history and comply with all tax regulations. This includes accurately and timely filing tax returns, paying taxes owed, and cooperating with tax audits. They must also maintain adequate accounting records and comply with all regulations specific to their economic activity.
What are the legal consequences of the crime of paternity actions in Mexico?
Paternity actions, which involve the legal recognition of a parent's filiation to a child, are governed by family laws in Mexico. Legal consequences may include determining paternity through genetic testing, establishing parental rights and obligations, as well as protecting the rights of the minor. The right of the child to know and have a relationship with his or her parents is promoted and the aim is to guarantee legal certainty in the determination of paternity.
How are high value real estate transactions in Paraguay addressed under Due Diligence?
High value real estate transactions in Paraguay are subject to additional scrutiny under Due Diligence. Clients must be more rigorously identified and verified, and specific reporting is required to prevent the investment of illicit funds in high-value properties.
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