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Can financial institutions outsource the KYC process in Paraguay?
Financial institutions in Paraguay can outsource certain aspects of the KYC process, but are still responsible for compliance and must ensure that third-party providers comply with applicable regulations and standards.
What is the legal framework for appealing judicial resolutions in El Salvador?
The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.
What is the mandatory separation of property regime in a Brazilian marriage?
The mandatory separation of property regime in Brazilian marriage is one in which the spouses cannot opt for another property regime, being automatically applicable in certain cases established by law, such as the marriage of people over 70 years of age or emancipated minors. , as well as in cases of people who are financially dependent on third parties.
What are the laws that address the crime of cyberbullying in Guatemala?
In Guatemala, the crime of cyberbullying is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or defame a person, causing psychological harm or affecting their reputation. The legislation seeks to protect individuals from crimes committed through information and communication technologies.
What are the requirements to apply for a license to operate a child care services center in Panama?
The requirements to apply for a license to operate a child care services center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. Este
How are disputes related to non-compliance with agreed quality standards for food products handled in Bolivia?
The handling of disputes due to non-compliance with quality standards is regulated in clause [Clause Number], specifying the steps and processes that the parties will follow to resolve disputes arising from quality problems in food products sold in Bolivia, seeking a fair resolution. and efficient.
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