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What are the main AML laws and regulations in Colombia?
In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.
What is the procedure to change the surname of a minor in Argentina?
Changing the last name of a minor in Argentina requires a judicial process. A request must be submitted to a judge, justifying the reason for the change. The court will evaluate the request and make a decision based on the best interests of the minor.
What is the electronic apostille in Ecuador?
The electronic apostille in Ecuador is a mechanism used to legalize electronic documents and grant them international validity. It allows you to certify the authenticity and integrity of electronic documents for use in countries that are part of the Hague Convention.
What is the procedure to request authorization to open a human resources consulting services company in Colombia?
The procedure to request authorization to open a human resources consulting services 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 submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of human resources consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the human resources consulting company.
How do judicial files contribute to addressing security problems in Costa Rica?
Court records are essential tools to address security issues in Costa Rica by providing detailed information about criminal cases. Effective access to these files facilitates the identification of criminal patterns, allowing authorities to develop more effective strategies to combat crime and guarantee citizen security.
What to do if the identity card of an Ecuadorian citizen expires while they are abroad?
If the identity card of an Ecuadorian citizen expires while they are abroad, they can manage the renewal through the Ecuadorian consulates. You must follow the procedures established by the Civil Registry, present the required documentation and pay the corresponding fees to obtain the renewal and maintain a valid document.
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