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What is the period to retain records and documentation related to Due Diligence in Paraguay?
In Paraguay, financial institutions are required to retain records and documentation related to Due Diligence for a specific period, which is generally at least five years. This is necessary to comply with regulations and allow for future audits and investigations.
Can I request a copy of my judicial records in El Salvador if I need to prove my good conduct to apply for a study abroad visa?
If you need to prove your good conduct to apply for a study visa abroad, you can request a copy of your background.
What are the requirements to register in the Taxpayer Registry in Guatemala?
The requirements to register in the Taxpayer Registry in Guatemala include filling out the corresponding form provided by the Superintendence of Tax Administration (SAT), presenting the DPI or passport, presenting proof of address, a photocopy of the last public service bill, and any another document requested by the SAT.
Can the landlord enter the property without prior notice in case of emergency in Chile?
The landlord may enter the property without prior notice in the event of an emergency, such as a fire or flood, when immediate action is required to prevent serious damage. In other cases, you must notify the tenant in advance.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
How is the name change carried out on the citizenship card in Colombia?
The change of name on the citizenship card in Colombia is carried out through a legal process. The owner must submit a formal request to the National Registry of Civil Status, accompanied by documents that support the name change, such as a court ruling or notarial act. Once approved, a duplicate ID card is issued with the new name. It is important to follow established legal procedures to avoid complications.
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