Paraguay (PY)

Jurisdiction Overview

IDQuestionAnswer
479 *LO Update: Is the update of legal ownership information mandatory for all partners? Unknown
 Data Date: 2019

Notes

 
Not all partners need to be identified (see note on ID[476]). But in any case, there is no information in update requirements in the Civil Code.

Sources

Civil Code, Section IV, arts. 1038 to 1047.