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Can financial institutions in Paraguay carry out transactions with foreign entities without requiring Due Diligence?
In general, financial institutions in Paraguay must carry out Due Diligence in transactions with foreign entities. However, the level of Due Diligence may vary depending on the perceived risk. In some cases, simplified procedures may be applied, but Due Diligence is an ongoing obligation.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad?
To request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This involves submitting an application, completing eligibility studies and undergoing required assessments. International adoption requirements must also be met, if applicable.
What organ of the Salvadoran State is in charge of supervising compliance with immigration and immigration laws?
The General Directorate of Migration and Immigration (DGME) is the entity responsible for applying and enforcing immigration laws in El Salvador.
What is the situation of indigenous justice in Brazil?
Indigenous peoples in Brazil have their own traditional justice systems, but are also subject to the jurisdiction of the national legal system. The lack of recognition and protection of indigenous rights often poses challenges in terms of access to justice for these communities.
How do embargoes affect the research and development of technologies for water conservation in Bolivia and what are the strategies to guarantee the sustainable management of this resource?
Embargoes can affect the research and development of technologies for water conservation in Bolivia, directly impacting the sustainable management of this vital resource. Courts must apply precautionary measures that protect essential projects for water conservation and avoid negative impacts on the availability and quality of the resource. Collaboration with environmental entities, the review of water management policies and the promotion of investments in water technologies are essential to address embargoes in this sector and guarantee sustainability in water management in the country.
Is there any special protection for debtors in insolvency in Argentina?
The insolvency law in Argentina provides protection to debtors in a situation of insolvency, allowing them to benefit from restructuring processes and avoid immediate seizures.
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