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Can customers in Paraguay dispute or correct information collected during the KYC process?
Yes, customers in Paraguay have the right to dispute or correct information collected during the KYC process if they believe it is incorrect or harmful. Financial institutions must have mechanisms to respond to these requests and rectify the information if necessary.
What is the process for identifying and reporting suspicious transactions in Panama?
Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.
How to carry out the process to obtain a hunting license in Bolivia?
Obtaining a hunting license in Bolivia is managed through the National Protected Areas Service (SERNAP). You must apply, comply with established hunting regulations, and pay applicable fees. The license is essential to participate in hunting activities legally.
What measures are taken to prevent tax evasion in cross-border electronic commerce in Bolivia?
Bolivia can implement measures to prevent tax evasion in cross-border electronic commerce, such as the application of taxes to digital services and international cooperation for the exchange of tax information.
What is the compensatory pension in Costa Rica?
The compensatory pension in Costa Rica is an economic benefit that can be granted to one of the spouses after divorce, when there is a significant economic disparity between them. Its purpose is to help the most disadvantaged spouse to maintain
What is the importance of including non-disclosure clauses in a know-how sales contract in Argentina?
In contracts for the sale of know-how in Argentina, non-disclosure clauses are fundamental. These clauses should detail the restrictions on the disclosure and use of the know-how, as well as the consequences in case of violation of these restrictions.
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