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What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
Can you indicate the name of your current public service entity in Ecuador?
My current utility entity is [Entity Name].
What are the requirements to obtain an export license for agricultural products in Bolivia?
Obtaining an export license for agricultural products in Bolivia is carried out through the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, comply with phytosanitary regulations and obtain certification to export agricultural products.
Can an individual request a review of their judicial records in cases of incorrect or outdated information in Guatemala?
Yes, an individual has the right to request a review of their judicial records in cases of incorrect or outdated information in Guatemala. This process generally involves submitting a formal request to the appropriate judicial authorities and providing evidence to support the correctness of the information. Knowing the steps and requirements for review is essential to maintaining the accuracy of your court records.
What is the process for the review and approval of sales contracts by government entities in Guatemala?
In some cases, review and approval of sales contracts by government entities in Guatemala may be necessary, especially when it comes to goods or services that involve public interests. The process may involve submitting the contract to the relevant authorities for evaluation and approval before execution.
Can assets seized in Guatemala be used to pay multiple outstanding debts?
Yes, in some cases, assets seized in Guatemala can be used to pay multiple outstanding debts. The court will determine the priority of the debts and distribute the funds obtained from the auction equally among the creditors according to the rules established by law.
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