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How can I obtain a Certificate of Company Existence in Peru?
To obtain a Certificate of Company Existence in Peru, you must request it at a SUNARP office. You must provide the required information, such as the name of the company and its registration number, and pay the corresponding fees. The certificate is issued once the company's records are verified.
How can I carry out the procedure to legalize documents in Ecuador?
The legalization of documents in Ecuador is carried out through the Ministry of Foreign Affairs and Human Mobility. You must present the original document and a copy, pay the corresponding fee, and complete an application form. Legalization is necessary for documents such as academic degrees, birth certificates, among others, which must have international validity.
Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
What is the process for the notification and handling of intellectual property claims in Bolivia?
The process for the notification and handling of intellectual property claims is set out in clause [Clause Number], detailing the steps to be followed in the event of disputes related to intellectual property rights in Bolivia, including formal notifications and resolution processes .
What is the situation of the rights of women in migration situations in Panama?
Women in migration in Panama may face specific challenges, such as discrimination, limited access to basic services, and vulnerability to violence. The country has implemented measures to protect and guarantee the rights of migrant women, including access to health, education and justice services, as well as the prevention of human trafficking and gender violence.
How is the real estate sector in Panama regulated in relation to AML?
The real estate sector in Panama is regulated regarding AML. Real estate agents must perform due diligence on transactions, identify clients and report suspicious transactions to the UAF. This helps prevent the use of the real estate market to launder money.
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