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How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Guatemala?
Collaboration between the private sector and authorities in the prevention of money laundering in Guatemala is encouraged through participation in joint initiatives. Dialogue tables, forums and working groups are established to share information, best practices and coordinate efforts to strengthen defenses against money laundering.
How do judicial records affect participation in gender violence prevention programs in Argentina?
In gender violence prevention programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in victim support roles.
What is the process for declaring absence with presumption of death in Argentina?
The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.
What are the procedures for the foreigner's identity card in Ecuador?
Foreigners in Ecuador can obtain an identity card with a resident visa. They must present their passport, valid visa, registration certificate, among other documents, at the Ministry of Foreign Affairs and Human Mobility.
What are the financing options available for sustainable housing development projects in Costa Rica?
Sustainable housing development projects in Costa Rica can access financing options through loans and lines of credit specific to sustainable housing, government programs to support eco-friendly housing, and alliances with financial institutions and real estate developers committed to construction. sustainable. In addition, available tax incentives and benefits can be taken advantage of to promote the construction and acquisition of sustainable homes in Costa Rica.
What is the procedure to request an operating license for a consulting services company in Ecuador?
The procedure to request an operating license for a consulting services company in Ecuador involves going to the Ministry of Production, Foreign Trade, Investment and Fisheries and submitting an application. You must provide detailed information about the consulting services you will provide, professional experience, training and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license will be issued for the consulting services company.
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