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How is verification on risk lists handled in Paraguay in the area of transactions related to the trade of sensitive products, such as those related to nuclear technology or dangerous chemicals?
In Paraguay, verification on risk lists in the scope of transactions related to the trade of sensitive products, such as those related to nuclear technology or dangerous chemicals, is managed through specific regulations that impose strict controls to prevent participation in activities. . illegal activities that may be linked to these products.
Can I obtain the judicial records of a person in Chile if I am part of a claim process for unjustified dismissal?
If you are a party to an unfair dismissal claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to assessing your legal history and gathering additional evidence to support your unfair dismissal claim case.
How has cybersecurity been addressed in Bolivia during the embargoes, and what are the measures to protect digital infrastructure and sensitive data?
Cybersecurity is critical during embargoes. Measures to protect digital infrastructure could include cybersecurity policies, personnel training and collaboration with international organizations. Analyzing these measures provides information on Bolivia's preparedness to face cyber threats in adverse economic situations.
How is KYC information handled for clients who are seniors in the Dominican Republic?
KYC information for elderly clients in the Dominican Republic is handled similarly to other clients, with verification of valid identification documents. It is important to ensure that older clients can provide the required documentation appropriately, and financial institutions must be sensitive to their needs. In addition, the protection of the rights and dignity of elderly clients is promoted in the KYC process
How is possession regulated in cases of parents who reside in different locations within the same province in Argentina?
Custody in cases of parents who reside in different locations within the same province in Argentina is addressed considering the best interests of the minor. The court will evaluate how distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.
How are tax aspects, including tax obligations and potential risks, verified when performing due diligence for a business acquisition in Bolivia?
Verification involves reviewing tax returns, tax agreements and possible tax contingencies. Collaborating with local accountants, analyzing tax histories and conducting tax audits are crucial measures to identify potential tax risks and ensure a smooth transition during business acquisition in Bolivia.
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