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How are customer privacy concerns addressed in the KYC process in Paraguay?
Regulations often incorporate measures to protect customer privacy during the KYC process in Paraguay, complying with privacy laws.
What are the tax implications of franchise contracts in the Dominican Republic?
Franchise agreements in the Dominican Republic may have tax implications related to the income generated by the franchise and taxes on royalties. Parties should consider how income and royalties will be taxed under local tax laws and establish clear agreements in the franchise agreement
How is transparency ensured in the process of identifying politically exposed people in Guatemala?
Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.
What are the rights of children in divorce cases in Peru?
In cases of divorce in Peru, children have the right to maintain a relationship with both parents and to receive financial and emotional support. Peruvian courts typically prioritize the best interests of the child when making decisions in custody and visitation matters.
What is family mediation and how is it used in Brazil?
Family mediation in Brazil is a voluntary process of conflict resolution between the parties with the help of an impartial mediator, who seeks to reach mutually acceptable agreements on matters such as divorce, child custody and alimony.
What are the financing options for clean energy projects in Colombia?
In Colombia, there are financing options for clean energy projects. Solar, wind, hydroelectric and other renewable energy projects can access financing through commercial banks, investment funds specialized in renewable energy, government programs and international cooperation. In addition, tax incentives and preferential rates are offered for clean energy projects in the country.
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