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Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?
Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
What are the sanctions for regulatory non-compliance in the Dominican Republic?
Sanctions for regulatory noncompliance may include fines, criminal sanctions, business closure, and civil liability. Penalties vary depending on the nature of the noncompliance and specific regulations.
What is the impact of tax debts on manufacturing small and medium-sized enterprises (SMEs) in Argentina?
Manufacturing SMEs in Argentina may be affected by tax debts that influence their ability to operate, invest and compete in the market.
What are the financing options for software and technology development projects in Peru?
For software and technology development projects in Peru, there are financing options through government programs and funds, such as the National Innovation Program for Competitiveness and Productivity (Innóvate Perú), the Research and Development Fund for Competitiveness (FIDECOM ) and the Support Program for the Internationalization of the Peruvian Industry (PAI). In addition, there are investors and venture capital funds that are interested in financing technological projects and startups in the country.
What legal consequences do the crime of sexual abuse of minors entail in Chile?
In Chile, sexual abuse of minors is considered a serious crime and is punishable by the Penal Code. This crime involves any act of a sexual nature carried out by an adult towards a minor. Sanctions for sexual abuse of minors can include prison sentences and protection measures for the victim.
What happens if a Guatemalan citizen moves residence and changes address?
In the event that a Guatemalan citizen moves residence and changes address, it is necessary to update the information in the National Registry of Persons (RENAP). This involves carrying out a change of address procedure so that the address registered in the DPI accurately reflects the owner's new residence.
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