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Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
How can I apply for an industrial land use permit in Costa Rica?
To request an industrial land use permit in Costa Rica, you must submit an application to the corresponding municipality, accompanied by documents such as land plans, environmental impact studies, health and safety feasibility certificates, among other requirements established by regulation. municipal.
What is the process for annulling a marriage in case of bigamy in the Dominican Republic?
Annulment of a marriage in the case of bigamy in the Dominican Republic involves filing a lawsuit in court and proving that one of the spouses was married to another person at the time of the marriage. Bigamy affects the validity of marriage
Does the State of El Salvador provide incentives to promote regulatory compliance in companies?
Yes, there may be tax incentive programs or other benefits for companies that demonstrate a strong commitment to regulatory compliance.
How is eligibility for the Diversity Visa Lottery program assessed?
Eligibility is based on factors such as nationality and education, and applicants must meet specific requirements established by the United States Department of State.
How do judicial records affect participation in student exchange programs in Argentina?
Judicial records may be considered in participation in student exchange programs, and the evaluation will depend on the institution's policies and program requirements.
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