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Do KYC requirements apply to microfinance institutions in Guatemala?
Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.
What is the procedure to obtain a DNI for a minor born through surrogacy abroad?
The parents of a minor born through surrogacy abroad can obtain the DNI by presenting the necessary documentation at Renaper. A special process is followed to ensure that the minor has the corresponding identification.
What is the process for legalizing a university degree in the DR?
The legalization of a university degree in the Dominican Republic involves presenting the degree to the Ministry of Higher Education, Science and Technology (MESCyT) and the Embassy or Consulate of your country in the Dominican Republic. The process may include the Hague Apostille or consular legalization, depending on international agreements. This allows the title to be recognized in the country.
What are the specific considerations for sales contracts in the agricultural sector in Argentina?
In sales contracts in the agricultural sector in Argentina, particular considerations related to agricultural practices, the delivery of perishable products and fluctuations in prices of agricultural products must be addressed. The clauses must be adapted to the specific characteristics of this industry.
What are the penalties for failure to comply with KYC regulations in El Salvador?
Failure to comply with KYC regulations in El Salvador may result in legal and administrative sanctions. Financial institutions that fail to comply may face fines, license revocation, and criminal action.
Can I request the suspension of the embargo if I am facing a serious illness or temporary disability in Colombia?
Yes, you can request the suspension of the embargo if you are facing a serious illness or temporary disability in Colombia. You must present medical and documentary evidence that supports your situation and demonstrates that the illness or disability affects your ability to pay or your health conditions. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure during the period of illness or incapacity.
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