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What famous dance originated in Argentina?
Tango is a famous dance that originated in the popular neighborhoods of Buenos Aires at the end of the 19th century. It is an emblematic cultural expression of Argentina, recognized internationally.
What is the identification document used in Brazil to access lighting equipment rental services for shows?
To access lighting equipment rental services for shows in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is the disciplinary background check process to obtain a license to sell entertainment products in the Dominican Republic?
The disciplinary background check process to obtain a license for the sale of entertainment products in the Dominican Republic generally involves submitting an application to the General Directorate of Cinema (DGCINE) or other competent regulatory entity. The entity will review the applicant's background before granting the license for the sale of entertainment products.
Can I obtain a person's criminal record in Brazil if I am a citizen interested in verifying their criminal history before establishing a business partnership with them?
Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in establishing a business partnership with them. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to follow legal procedures and obtain the consent of the interested party to perform the background check.
What is the procedure to seize bank accounts in Peru?
The procedure to seize bank accounts in Peru generally involves the court issuing a seizure order, which is notified to the bank where the debtor has accounts. The bank blocks the funds in the account until the court orders their release or transfer to the creditor.
What is a beneficial owner and why is it relevant in KYC in El Salvador?
beneficial owner is the person who ultimately owns, controls, or benefits from an entity or transaction. It is relevant in KYC to identify who the people behind the entities are and ensure that there is no concealment of actual ownership.
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