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What institutions and entities are required to comply with AML regulations in Guatemala?
In Guatemala, financial institutions, exchange houses, savings and credit cooperatives, non-financial entities subject to money laundering risks, among others, are required to comply with AML regulations.
What are the options for support services for people with sleep disorders among Chilean immigrants in Spain?
Chilean immigrants in Spain facing sleep disorders can seek help through mental health and sleep services. The Spanish health system offers care services to patients with sleep problems, including evaluation and treatment. Sleep disorders often require specialized evaluation and follow-up. Additionally, there are sleep medicine clinics and specialists who can provide support to address these issues. Maintaining a good sleep pattern is essential for well-being and quality of life.
What are the options for Argentines who want to work in the audiovisual and film sector in Spain?
Argentines who want to work in the audiovisual and film sector in Spain can do so through specific visas for entertainment professionals. They can also look for opportunities in production companies, film studios and participate in festivals and events in the sector.
What is the credit assignment contract in Brazil?
The credit assignment contract in Brazil is an agreement by which one person (assignor) transfers to another (assignee) the rights he or she has over a credit against a third party (debtor), with all its accessories, in exchange for a consideration.
What is the process to request the adoption of a child in El Salvador when the biological parents are foreign citizens residing in El Salvador?
The process to request the adoption of a child in El Salvador when the biological parents are foreign citizens residing in El Salvador involves complying with the requirements established by Salvadoran laws and the laws of the applicants' country of origin. They will need to work closely with the competent authorities of both countries and follow the applicable legal procedures to finalize the adoption.
What is the role of the Tax Administration Service (SAT) in the Peruvian tax system and how should companies interact with this entity?
The SAT in Peru is the entity in charge of tax administration and supervision. Companies must maintain transparent communication with the SAT, comply with information requirements and respond to audits proactively. Collaboration with the SAT is essential to avoid legal and tax problems.
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