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Are there specific protocols for verifying a person's criminal record in Paraguay?
Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.
Can I request an extension of my foreign identity card if I change my address in Venezuela?
Foreigner identity card extensions are not issued due to change of address. However, it is advisable to update your address in SAIME to keep your personal data up to date.
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 specific tax obligations for foreign companies operating in Argentina?
Foreign companies operating in Argentina must comply with local tax laws, including filing returns and paying taxes on income generated in the country.
What is the difference between parental authority and parental responsibility in Argentina?
Parental authority is the set of rights and duties that parents have over their minor children. In Argentina, the term "parental responsibility" is used to refer to these rights and duties. The main difference is the focus on co-responsibility and the best interests of the child, promoting the active participation of both parents.
What is the role of technology in compliance management in Chile?
Technology plays an important role in compliance management in Chile by providing tools and systems that facilitate monitoring, recording and risk management. Companies use technology solutions to automate compliance processes, manage documentation, track compliance data, and ensure information security. Technology is also essential in cyber risk management and data protection.
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