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What is the procedure to request the annulment of a marriage certificate in Mexico?
The procedure to request the annulment of a marriage certificate in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates the existence of grounds for nullity established by law, such as a marriage celebrated under duress, error, or lack of free and voluntary consent. The judge will evaluate the request and make a decision based on the evidence presented.
How to carry out the process for the registration of a simplified stock company (SAS) in Colombia?
The registration of a simplified joint-stock company (SAS) is carried out before the Chamber of Commerce. You must present the incorporation document, the registration form and comply with the established requirements to obtain SAS registration.
What is Costa Rica's policy regarding the promotion of tourism development and the attraction of international tourists?
Costa Rica has a policy of promoting tourism development and attracting international tourists. Tourism promotion strategies have been established at the national and international level, seeking to diversify the tourism offer and promote sustainable and high-quality destinations. The government promotes the protection of natural and cultural resources, the improvement of tourism infrastructure, and works on the training of tourism personnel and visitor services. In addition, public-private collaboration and attraction of investments in the tourism sector are sought.
What is the situation of the management and protection of natural resources in El Salvador in relation to mining and resource extraction?
The management and protection of natural resources in El Salvador in relation to mining and resource extraction faces challenges, with problems such as environmental pollution, resource depletion and social conflicts due to mineral exploitation, although measures are being implemented. to strengthen environmental regulation and promote sustainable development of natural resources.
What sanctions apply in case of failure to comply with due diligence in El Salvador?
Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
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