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What information should financial institutions collect during the KYC process in Guatemala?
Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.
What is the situation of women's political participation in Argentina?
Argentina has made progress in terms of women's political participation, with laws and policies that promote gender equality in political representation and decision-making. Although women have gained ground in Argentine politics, they still face challenges in terms of gender discrimination, harassment and political violence.
What is the action for division of undivided property in Mexican civil law?
The action for division of undivided property is the legal procedure to divide an asset of which two or more people are owners in equal parts.
What are the requirements to qualify for tax benefits in development zones in Ecuador?
Companies operating in development zones can benefit from tax incentives, such as exemption from certain taxes. Meeting requirements such as job creation is essential to maintain these benefits.
How is the amount of alimony determined in cases of parents who reside in different provinces of Argentina?
In cases of parents residing in different provinces of Argentina, the court may consider differences in the cost of living and other regional factors when determining the amount of alimony. Detailed evidence of each parent's income and expenses must be presented, and the court will assess the fairness of each parent's contribution. Cooperation between parents and the presentation of accurate information are essential for a fair and equitable determination, especially in cases of residence in different provinces.
How does due diligence affect transparency in commercial transactions in Paraguay?
Due diligence significantly improves transparency in commercial transactions in Paraguay. By requiring verification and proper documentation of information related to the parties involved, opacity is reduced and a clearer understanding of transactions is facilitated. This contributes to building business relationships based on trust and integrity, while protecting parties against potential legal and financial risks.
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