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The Name Registry in Mexico is a system that regulates and approves the names that can be assigned to newborns. This has implications for identification, as a person's name is part of their legal identity.
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Money laundering is the process of converting illicit profits into seemingly legitimate assets. In Colombia, AML refers to measures and regulations to prevent and detect money laundering activities.
Can I obtain an Identity Card in Honduras if I am an unaccompanied minor?
Unaccompanied minors can obtain an Identity Card in Honduras. The process may involve additional requirements and the intervention of institutions in charge of protecting the rights of children and adolescents.
What are the requirements for the validity of an arbitration clause in international sales contracts from Guatemala?
For an arbitration clause to be valid in international sales contracts from Guatemala, it must meet specific requirements established by applicable legislation and international conventions. It is crucial to write it clearly and in detail.
How are money laundering risks addressed in crowdfunding transactions in Bolivia?
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How is background check used in the professional license application process in Costa Rica?
Background checks are used in the process of applying for professional licenses in Costa Rica to ensure that applicants meet the legal and ethical requirements to practice a given profession. Authorities may review applicants' criminal and ethical records before granting a license.
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