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How is the suitability of financial services professionals in El Salvador verified?
Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.
What is the process for identifying and reporting suspicious transactions in the fashion and design sector in Costa Rica?
The fashion and design sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the fashion industry and reporting of suspicious transactions is required.
What information does the Tax History Report in Argentina include?
This report provides details about the taxpayer's tax situation, including debts, payments made and any tax irregularities detected.
What is the process for the adoption of an adult in Chile?
Adopting an adult in Chile is possible, but requires a complex legal process that must be presented to and approved by the court.
What is the pension readjustment process in Peru and when is it used to request a pension update?
The pension readjustment process is used to request pension updating in Peru when it is considered that current pensions do not adequately reflect the cost of living or have been calculated incorrectly. It seeks to guarantee fair pensions for beneficiaries.
How is a marriage annulment processed in Peru?
Marriage annulment in Peru is processed through a legal process in which the existence of specific causes that make the marriage void is argued. Some of the causes include marriage between blood relatives or the existence of an undissolved previous spouse.
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