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What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?
In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.
Can a debtor request the suspension of an embargo in Panama?
A debtor can request the suspension of a seizure in Panama under certain circumstances, such as submitting an offer of payment that is accepted by the creditor or arguing that the seizure is harmful or inappropriate. The court will evaluate such requests and make a decision based on the evidence presented.
Does the judicial record in Brazil include information on convictions for crimes of forgery or fraud?
Brazil Yes, judicial records in Brazil include information on convictions for forgery or fraud crimes. These crimes are considered serious, and if a person has been convicted of document forgery, identity forgery, or any form of fraud, that information will be recorded in their court record.
Can Paraguayans in asylum status access training and education programs in Spain?
Yes, Paraguayans in asylum status in Spain can access training and education programs. They have the right to enroll in educational institutions and participate in training courses. This access contributes to the social and labor integration of those seeking asylum. Authorities and organizations offer support to facilitate access to education and improve opportunities for those who find themselves in this situation.
What are the tax implications of selling luxury goods in the Dominican Republic?
The sale of luxury goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of luxury goods and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for luxury goods if applicable. Parties should consider the specific regulations for these products and how they affect the taxation of the sale.
What is the process to obtain a divorce order for infidelity in Mexico?
To obtain a divorce order due to infidelity in Mexico, a complaint must be filed before a judge, providing evidence of the spouse's infidelity and its impact on the marital relationship, and requesting a divorce for this reason.
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