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What is the role of fiduciary entities in the framework of AML in El Salvador?
They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.
What is the process to request an export permit for artisanal products in Guatemala?
The process to request an export permit for artisanal products in Guatemala involves submitting an application to the Guatemalan Institute of Tourism (INGUAT) or the Ministry of Economy, as appropriate. You must provide information about the artisan products to be exported, meet the established quality and authenticity requirements, pay the corresponding fees and obtain approval from INGUAT or the Ministry of Economy.
What are the financing options available for renewable energy project development projects in the beauty and personal care industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the beauty and personal care industry sector include support programs through institutions such as the Ministry of Economy, the National Infrastructure Fund (FONADIN ), as well as private investment and specific financing schemes for renewable energy projects in the beauty and personal care industry sector.
Can I obtain the judicial records of a person in Brazil if I am their legal representative in an adoption process?
Brazil Yes, as a legal representative in an adoption process in Brazil, you can obtain the judicial records of the person who is being considered as an adopter. Judicial records are relevant to evaluate the suitability of prospective adoptive parents and ensure the well-being and safety of the child involved in the adoption process.
Can an embargo affect assets that are being used for editorial production in Argentina?
Assets used for editorial production may have special protections during an embargo, ensuring the continuity of activities in the publishing and literary field.
What is prescription in the Peruvian legal system and how does it affect court cases?
Prescription is the period established by law for a legal action to be exercised; If this period expires, the right of action is extinguished and a case cannot be filed.
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