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How is an embargo executed on assets located in a horizontal property in Argentina?
The embargo on horizontally owned assets implies the notation of the measure in the corresponding property registry, considering the particularities of shared ownership.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
How can I request authorization to carry out film production activities in the Dominican Republic?
To request authorization to carry out film production activities in the Dominican Republic, you must contact the General Directorate of Cinema (DGCINE). You must submit an application that includes detailed information about the film project, locations, technical equipment, among others. In addition, it is necessary to comply with the requirements and regulations established for film production in the country and obtain the corresponding authorization.
Can I update my photo on the DUI without having to renew it completely?
No, to update your DUI photo, you must follow the complete renewal process at the RNPN, including submitting a new photo.
What is the importance of regulatory compliance for companies in El Salvador?
Regulatory compliance ensures that companies operate ethically, legally and responsibly, avoiding sanctions, reputational damage and legal problems.
What is the procedure for the extradition of people in Ecuador?
Extradition is regulated by international treaties and Ecuadorian law; The process involves the intervention of judicial authorities and the Ministry of Foreign Affairs.
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