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What is the function of the Commercial Registry in Guatemala in relation to sales contracts?
The Commercial Registry in Guatemala has the function of registering and publicizing commercial acts, including sales contracts. This registry provides transparency and legal security, allowing third parties to know the transactions carried out by the companies and the terms of the sales contracts.
What are the procedures for obtaining the Minor Identity Card (TIM) in Paraguay?
Obtaining the Minor Identity Card (TIM) in Paraguay is done through the General Directorate of Civil Registry. Parents or guardians must present the minor's birth certificate, the parents' identification card and other required documents. The TIM is an identification document for minors.
How are taxes applied to the import of medical equipment and health devices in the Dominican Republic?
Import taxes on medical equipment and health devices in the Dominican Republic may vary depending on the type of equipment and international trade agreements.
What activities are considered high risk for money laundering in Costa Rica?
In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.
What measures are taken to prevent identity theft or misuse in financial transactions in El Salvador?
Security protocols, such as signature verification, biometric authentication or security codes, are implemented to prevent the theft or misuse of identities in financial transactions in El Salvador.
What is the impact of policies to promote financial education on investment decision-making in Colombia?
Policies to promote financial education have a significant impact on investment decision-making in Colombia. These policies seek to improve the financial knowledge and skills of the population, allowing investors to make more informed and accurate decisions in relation to the selection of investment products, risk management and long-term financial planning. Financial education helps reduce exposure to fraud and untrustworthy investment schemes, promotes portfolio diversification and contributes to the development of a strong investment culture in the country.
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