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What is the validity of the Marriage Certificate in Chile?
The Marriage Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.
What obligations do public notaries have in relation to the prevention of money laundering in Costa Rica?
Notaries public in Costa Rica have the responsibility of identifying and verifying the identity of parties participating in notarial transactions. They must carry out due diligence procedures, record information about the parties involved and report suspicious transactions to the Financial Analysis Unit (UAF). Its role is fundamental in preventing money laundering.
What information can be shared in a background check to obtain a driver's license in Costa Rica?
In a background check for a driver's license in Costa Rica, details about the applicant's traffic history, including traffic violations and previous penalties, may be shared. This is essential to assess a person's fitness to operate a vehicle safely and comply with traffic regulations.
What measures does the State take to ensure the accuracy of information in background checks in El Salvador?
Data validation and updating mechanisms are established, as well as regulations to maintain the accuracy and reliability of the information.
What is the process to obtain an import permit in Guatemala?
The process to obtain an import permit in Guatemala involves submitting an application to the Customs Administration of the Superintendence of Tax Administration (SAT). You must provide information about the products to be imported, commercial documents, comply with customs requirements, pay the corresponding tariffs and comply with current import regulations.
What is the current situation of the fight against drug trafficking in Argentina?
Argentina faces challenges in the fight against drug trafficking, with efforts to strengthen international cooperation, improve intelligence and apply stricter laws to combat this crime.
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