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What regulations exist in Chile to guarantee the security of identity information?
In Chile, Law No. 19,628 on the Protection of Private Life establishes regulations to guarantee the security of identity information and the privacy of citizens. This law governs the handling of personal data and the protection of personal information.
What is the tax treatment for investments in the wind energy production sector in the Dominican Republic?
Investments in the wind energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from wind.
What specific sanctions can be imposed on contractors who engage in fraudulent practices during public bidding in Paraguay?
Paraguayan laws may provide specific sanctions for contractors involved in fraudulent practices during public bidding, such as fines and temporary or permanent exclusions.
Are there laws that regulate the participation of minors in family mediation cases in Paraguay?
The laws that regulate the participation of minors in family mediation cases may vary in Paraguay. In some cases, children may be allowed to participate depending on their age and maturity, always considering their well-being.
What documents are generally accepted during the KYC process in Argentina?
During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.
How is money laundering defined and classified in Paraguayan laws?
Money laundering is defined as the process of converting, transferring or managing assets originating from illicit activities. They are classified into different types depending on the severity and type of underlying illicit activity.
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