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Emerging technologies, including artificial intelligence, can play a role in strengthening compliance with KYC regulations in Paraguay.
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The requirements include that the defects be hidden, that they affect the usefulness of the good, that they exist at the time of purchase and that they be exercised within the period established by law.
What is the role of judicial authorities in preventing money laundering in Guatemala?
Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.
What is the situation of motherhood and parenting in the workplace in Panama?
In Panama, women face challenges in the workplace related to motherhood and parenting. Although maternity leave exists, some women may face discrimination or difficulties returning to work after giving birth. It is important to promote flexible work environments and conciliation policies to ensure that women can exercise their motherhood and professional careers in a balanced way.
How does tax debt affect taxpayers who carry out appliance repair service activities in Argentina?
Taxpayers who carry out appliance repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the repair and maintenance sector.
How do judicial records affect obtaining insurance in Argentina?
Some insurance companies may take judicial history into account when evaluating policy eligibility and rate.
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