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What resources are used in due diligence in Chile?
In due diligence in Chile, resources such as specialized software, databases, local experts, researchers and reliable information sources are used to collect and analyze data relevant to the transaction.
How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
Can I request a certificate of judicial records in El Salvador if I am a foreigner and need to carry out immigration procedures in another country?
Yes, as a foreigner in El Salvador who needs to carry out immigration procedures in another country, you can request a certificate of judicial records in El Salvador. You must contact the National Civil Police (PNC) and follow the process established for foreign applicants. Additional documents may be required and you may need to specify the purpose of the application, such as immigration procedures, so that the certificate meets the requirements of the destination country.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
How is the process for vehicle registration carried out in Paraguay?
Vehicle registration in Paraguay is carried out through the Municipality corresponding to the place of residence. Owners must present the purchase invoice, certificate of origin, identity card and pay the corresponding fees. The procedure allows the legal registration and circulation of the vehicle in Paraguayan territory.
Can you provide details about your last subscription to an online service in Ecuador?
My last subscription to an online service was for [Service Name] and was last renewed on [Renewal Date].
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