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What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?
To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.
What is the difference between an identity card and a passport in the Dominican Republic?
The identity card is an identification document used mainly in the national territory to identify Dominican citizens. In contrast, the passport is a travel document used to enter and exit the country and for international purposes. Passports are issued by the General Directorate of Passports and are required to travel outside the Dominican Republic
What are the sources of criminal legislation in Costa Rica?
The sources of criminal legislation in Costa Rica include the Political Constitution, specific laws and codes, as well as international treaties and conventions that the country has ratified. The Constitution establishes fundamental principles, and criminal laws detail crimes and penalties. The Penal Code and the Criminal Procedure Code are examples of key laws in this context. In addition, Costa Rica is subject to international norms and treaties that may influence criminal legislation, such as those related to human rights and transnational crimes.
What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
How do you verify the authenticity of a contract for wedding planning services in the Dominican Republic?
The authenticity of a contract for wedding planning services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about wedding planning services, timelines, costs, and other terms and conditions agreed upon between clients and wedding planners. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating wedding planning service contracts is important to legally conducting successful, custom weddings.
What is the minimum wage in Paraguay?
The minimum wage in Paraguay varies according to job category and employment sector. It is important to consult the Ministry of Labor or official sources to know the current amount.
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