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What is the procedure to obtain a certificate of origin in Peru?
The process to obtain a certificate of origin in Peru is carried out at the Lima Chamber of Commerce or other authorized institutions. It involves presenting the required documentation, such as the commercial invoice and the sworn declaration of origin, and complying with the requirements established by the foreign trade authorities.
Can an asset that is being used as collateral for a loan in Argentina be seized?
In Argentina, if an asset is being used as collateral for a loan and the debtor fails to comply with the obligations established in the contract, the creditor can request an embargo on said asset to ensure compliance with the debt. In these cases, the legal procedures established in the contract and applicable legislation will be followed.
What is the relationship between money laundering and smuggling in Mexico?
The relationship between money laundering and smuggling is important in Mexico. The illicit funds obtained are often used to finance smuggling activities, including the trafficking of illegal goods. Preventing money laundering is essential to combat smuggling and the underground economy.
How are cryptocurrencies and emerging financial technologies managed in Paraguay to prevent the financing of terrorism?
Paraguay addresses the use of cryptocurrencies and emerging financial technologies by implementing specific regulations, monitoring the use of these tools, and collaborating with financial technology experts to prevent potential abuses in the area of terrorist financing.
What are the requirements to obtain a passport in El Salvador?
To obtain a passport in El Salvador, you must present your identification document, fill out an application, pay the corresponding fee, provide recent photographs, and have an updated birth certificate.
How are the challenges of promoting equal opportunities in access to technology and connectivity for vulnerable groups in Panama addressed?
The government of Panama works to promote equal opportunities in access to technology and connectivity for groups in vulnerable situations through policies and programs that guarantee their access to technological devices, promote digital literacy, and provide support and training in the use of technological tools. Digital inclusion is promoted, public-private collaboration is encouraged to expand telecommunications infrastructure in rural areas and marginalized communities, and connectivity programs are implemented in public spaces.
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