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What are the factors that facilitate money laundering in Guatemala?
Money laundering in Guatemala is facilitated by several factors, such as corruption, institutional weakness, lack of transparency, infiltration of criminal structures in the financial system and the informal economy. These factors make it difficult to detect and effectively prosecute crime.
What are the requirements to obtain a DNI in Argentina?
To obtain a National Identity Document (DNI) in Argentina, you will need to present your birth certificate, an updated photo, proof of address and, in some cases, additional documentation for foreign citizens.
What are the steps to register a vehicle in Honduras?
Registering a vehicle in Honduras involves presenting the vehicle's ownership title, a purchase invoice, proof of tax payment, civil liability insurance and completing the procedure at the General Directorate of Transportation (DGT) or at a transit agency. authorized.
When is it necessary to renew the identity card for a foreign citizen who has obtained permanent residence in Ecuador?
The renewal of the identity card for a foreign citizen who has obtained permanent residence in Ecuador must be carried out within the established deadlines. It is important to follow the immigration procedures and present the necessary documentation to guarantee that the ID is updated.
What are the legal implications of a contract for the sale of goods or services in the energy technology sector in Peru?
Sales contracts in the energy technology sector in Peru may involve aspects related to the generation of energy from renewable sources, such as solar or wind energy. These contracts must comply with specific regulations, including the Renewable Energy Law. It is important to define clauses that regulate the sale of energy, terms, prices and distribution agreements. Additionally, it is essential to consider environmental and permitting regulations related to energy technology.
Can I use my official Mexican ID as identification document to enter adult entertainment centers in Mexico?
In some cases, the official Mexican ID may be accepted as an identification document to enter adult entertainment centers in Mexico, as long as you meet the age requirements and the specific policies of the establishment.
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