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What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?
Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.
What are the advice and support options for business creation for Chilean immigrant entrepreneurs in Spain?
Chilean immigrants who wish to start a business in Spain can find advice and support in various institutions. The network of entrepreneur support offices (PAE) provides information and guidance on how to establish and manage a company in Spain. In addition, chambers of commerce, business incubators and accelerators often offer support programs for entrepreneurs, which include training, mentoring and access to financial resources. It is essential to research the available options and develop a solid business plan.
What is the Unique Key and how is it used for identity validation in Chile?
The Clave Única is an online identification system in Chile that allows citizens to access government services online and validate their identity. It is used to confirm the identity of a person in various online procedures.
How is alimony established in Peru when the debtor has multiple financial obligations?
In situations where the debtor has multiple financial obligations in Peru, alimony is established considering the debtor's overall economic capacity, ensuring that all obligations are met in a fair and proportional manner.
What are the tax considerations for royalty payments in Argentina?
Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.
How is the prescription of judicial processes regulated in El Salvador?
The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.
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