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What is the Dominican Republic's approach to preventing the crime of money laundering?
The Dominican Republic focuses on the prevention of money laundering crime through the supervision of financial transactions, the regulation of vulnerable sectors and cooperation with international organizations
What government agencies are involved in the supervision and compliance of AML regulations in El Salvador?
In addition to financial entities, the State has the Ministry of Finance, Central Bank, SSF, UAF, Ministry of Justice and Public Security, and the Attorney General's Office.
What happens if I need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities?
If you need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities, you must follow the requirements established by the government entities and current regulations. In many cases, government entities request judicial record certificates as part of the evaluation and selection process of suppliers or contractors. Make sure you obtain the certificate and meet the specific requirements established to participate in the lic processes
What is the National Registry of Persons (RENAPER) in Argentina?
RENAPER is an organization in charge of identifying and registering people in Argentina. Its function is to issue and manage identity documents, such as the DNI (National Identity Document) and the passport, and guarantee the veracity and security of citizens' identification.
What is the time limit for a creditor to initiate a seizure process after obtaining a favorable judgment in Guatemala?
The time frame for a creditor to initiate garnishment proceedings after obtaining a favorable judgment may vary depending on the jurisdiction and the nature of the debt. In some cases, creditors can act immediately, while in others, they may have a specific deadline set by law.
Can I obtain a copy of a person's judicial records in Chile if I am their legal representative in a testamentary succession process?
If you are the legal representative in a testamentary succession process in Chile, you may be able to request a copy of the deceased person's judicial records as part of the process. This may be necessary to evaluate the legal and financial status of the deceased person and ensure proper distribution of assets in accordance with the testamentary will.
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