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What procedures are followed in Paraguay for the identification and sanction of entities that do not comply with regulations against the financing of terrorism?
Paraguay follows legal procedures for the identification and sanction of entities that do not comply with regulations against the financing of terrorism, guaranteeing compliance with the standards established in the legislation.
What is the withdrawal period for consumers in sales contracts in Paraguay?
In Paraguay, Law No. 1334/98 on Consumer Protection establishes a withdrawal period for consumers in sales contracts made outside the commercial establishment. This period is five business days from the delivery of the good or the execution of the contract, whichever occurs first. During this period, the consumer has the right to retract the purchase without needing justification and receive a refund of the money paid.
How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for work reasons and has later obtained permanent residence?
Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for work reasons and has later obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
How are conflicts of interest handled in a judicial file?
Courts may require the recusal of lawyers or judges in cases where there is a conflict of interest that affects impartiality.
How are the challenges of university education in Panama addressed?
The government of Panama works to improve university education through policies and programs that promote quality, relevance and equity in higher education. The link between universities and the productive sector is encouraged, scientific and technological research is promoted, and it seeks to guarantee access to university education for all sectors of the population.
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