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What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in reading promotion programs in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in reading promotion programs in Guatemala seek to evaluate the capacity of the adopters to promote the habit of reading in the child. It is guaranteed that experience in reading promotion programs is applied in the adoptive family environment.
Can companies obtain tax history information from other companies in Paraguay?
Under certain circumstances and with proper authorization, companies may obtain tax history information about other companies to evaluate their suitability in business transactions.
What is the application process for a J-1 Nonimmigrant Visa for cultural exchange from Peru?
The J-1 Visa is for participants in cultural exchange programs in the United States. Applicants must be sponsored by an accredited exchange organization. The process involves obtaining a DS-2019 Program Letter, paying the SEVIS fee, and scheduling an interview at the US Embassy in Peru. J-1 programs can include summer work, internships, academic programs, and more.
How is the participation of certified public accountants in the KYC process in Panama regulated?
The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
How is property divided in case of divorce in Peru?
In Peru, the community property regime applies, which implies that assets acquired during marriage are considered shared property. In the event of a divorce, assets are divided equally between the spouses, unless there are prenuptial agreements stating otherwise.
How to request authorization for the marketing of agrochemical products in Bolivia?
The authorization for the marketing of agrochemical products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and comply with the requirements established to guarantee agricultural and food safety.
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