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What is the process for declaring absence or presumption of death in Peru and when is it used to resolve missing persons situations?
The process of declaration of absence or presumption of death is used to resolve situations of missing persons in Peru. It allows family members to obtain a legal declaration of absence or presumption of death when a person has disappeared without a trace.
What are the financing options for floating solar energy development projects in Argentina?
For floating solar energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for floating solar energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.
How does regulatory compliance affect companies that offer health services in Ecuador?
Healthcare companies must comply with healthcare regulations, health regulations and patient protection requirements. In addition, they must manage the privacy of medical information and comply with ethical standards in the provision of health services.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a pension in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out pension application procedures in Guatemala. When applying for a pension, the DPI may be required to verify the identity of the applicant and process the corresponding pension application.
What are the laws in Panama that regulate the KYC (Know Your Customer) process?
In Panama, the KYC process is regulated by Law 23 of 2015, which establishes measures for the prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. Resolution No. 201-2971 of 2018 is also considered, which regulates specific aspects of KYC in the financial field.
What are the necessary procedures to obtain a license for the sale of alcohol in Costa Rica?
The procedures to obtain a license for the sale of alcohol in Costa Rica involve submitting an application to the corresponding Municipality, paying the required fees and complying with zoning and safety requirements. The Municipality will evaluate the application and grant the license if the requirements are met.
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