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What measures are taken to ensure impartiality in the application of sanctions to exposed people in Paraguay?
Specific measures will be implemented to ensure impartiality in the application of sanctions to exposed people in Paraguay, guaranteeing that the process is fair and free of bias.
What security measures are used to protect KYC information in Panama?
Advanced security measures are used to protect KYC information in Panama. This includes data encryption, strict access controls, monitoring systems and regular audits. Institutions must ensure that information is not subject to unauthorized access or data theft.
What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?
In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.
Can a person have more than one identity card in Ecuador?
No, in Ecuador, each person has the right to have only one identity card. Obtaining more than one identification document may be subject to legal sanctions.
Can I obtain an official identification in Mexico if I am a minor?
Yes, minors can obtain an official identification in Mexico, such as the voting card with photography for minors, as long as they meet the requirements established by the INE.
What is equitable shared ownership and in what cases can it be established in Argentina?
Equal joint custody is a custody regime in which children spend significant time with both parents in a balanced manner. It can be established in Argentina when it is considered most convenient for the well-being of the children and there is a good relationship and capacity for cooperation between the parents. The aim is to encourage the active and responsible participation of both parents in raising children.
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