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What is the identification document used in Brazil to access mortgage loan services?
To access mortgage loan services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other financial and property documents required by the financial institution.
How is education and awareness about PEPs promoted in Peru?
The promotion of education and awareness about PEPs in Peru is carried out through information campaigns, training of public officials and the participation of civil society organizations in disseminating the importance of supervision.
How are informants and whistleblowers who reveal information about money laundering in Mexico protected?
In Mexico, legal mechanisms exist to protect informants and whistleblowers from retaliation, guaranteeing their anonymity and security, and offering rewards in some cases for relevant information.
How does regulatory compliance affect companies in the fashion and design sector in Ecuador?
In the fashion and design sector, regulatory compliance includes following intellectual property regulations, ensuring fair working conditions, and meeting ethical standards in the production and marketing of products. Companies must adopt sustainable and transparent practices throughout the supply chain.
What is acquisitive prescription in Brazil?
Acquisitive prescription in Brazil is the acquisition of a real right over real estate by continuous, peaceful and public possession for a certain period of time, and is regulated by the Brazilian Civil Code.
What is the procedure to request authorization to open an import and export company in Colombia?
The procedure to request authorization to open an import and export company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of import and export company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the import and export company.
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