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What is the procedure to request the regularization of a property under inheritance in Brazil?
Brazil The procedure to request the regularization of a property under inheritance in Brazil involves complying with the established requirements
What measures are taken to ensure that financial institutions in Guatemala comply with international regulations in identifying politically exposed persons?
Specific measures are implemented to ensure that financial institutions in Guatemala comply with international regulations in the identification of politically exposed persons. This includes regular audits by the Superintendency of Banks, constant training of staff and the review of internal processes to ensure adherence to international standards.
What is the relationship between global turnover and tax history in Mexico?
Global billing refers to the sum of all operations recorded in a company's invoices. Maintaining an accurate and complete record of global billing is crucial to demonstrate the veracity of transactions and maintain good tax records in Mexico.
What is the processing time to obtain an identity card in Bolivia?
Processing time varies, but the ID card is generally issued within several weeks after completing the process.
What is the legal framework for financial consumer protection in Ecuador?
In Ecuador?
Can the landlord enter the property without prior notice in Mexico?
The landlord generally cannot enter the property without notice or the tenant's consent, unless there is an emergency that requires immediate access. In most cases, the tenant must be notified in advance before entering the property.
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