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How is verification on risk lists addressed in Paraguay in the field of transactions carried out through payment processing services and credit card acquirers?
In Paraguay, risk list verification in the scope of transactions carried out through payment processing services and credit card acquirers is addressed through specific regulations. These regulations impose controls and collaboration with financial entities to prevent participation in illicit activities through these services.
What strategies can companies implement to reduce food waste and contribute to the fight against hunger in Paraguay?
Strategies may include efficient inventory management, donating surpluses to charities, and promoting practices that reduce food waste in Paraguay.
What is the validity of judicial records in Chile?
Judicial records in Chile are valid for 90 days from the date of issue. After this period, they are considered outdated and must be updated to reflect changes in a person's legal status.
What are the main laws that regulate commercial law in Mexico?
The main laws are the Commercial Code, the General Law of Commercial Companies, the General Law of Credit Instruments and Operations, the Commercial Bankruptcy Law, among other specific provisions related to commercial law.
How to carry out the procedure for registering a work of sculpture in the National Directorate of Copyright in Colombia?
The registration of a work of sculpture in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.
What is the procedure to obtain a civil marriage certificate in Chile?
To obtain a civil marriage certificate in Chile, you must go to the Civil Registry. You must apply and provide the necessary information, such as the names of the spouses, the date and place of the civil marriage. The civil marriage certificate is issued based on the records of the Civil Registry and certifies the marriage legally recognized by the Chilean State. Once your application has been processed, you will be able to obtain the certificate
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