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How is the registration process carried out in the National Registry of Housing Cooperatives in Argentina?
The registration process in the National Registry of Housing Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the housing cooperative's statute and member information, and meet the requirements established for registration as a housing cooperative.
How are the risks associated with foreign currency transactions addressed in the prevention of money laundering in the Dominican Republic?
The risks associated with foreign currency transactions in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and control measures. Financial institutions and mandated professionals must apply enhanced due diligence on foreign currency transactions, including verifying the source of funds and customer identification. In addition, additional controls and reports are carried out on high-value transactions in foreign currency. The aim is to detect money laundering activities that may use foreign currency transactions to hide the source of illicit funds. These measures are essential to prevent foreign currencies from being used in money laundering activities in the Dominican Republic.
How does the Ministry of Public Works collaborate in the management of judicial records in El Salvador?
This entity may require information on judicial records in bidding, hiring of personnel and processes related to the construction and maintenance of public works.
Can I obtain a person's judicial records without their consent for research purposes in the field of cybersecurity in Colombia?
In exceptional cases and for legitimate research purposes in the field of cybersecurity, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
What is the procedure to change the address registered in the DPI in Guatemala?
To change the address registered in the DPI in Guatemala, an update procedure must be carried out in the National Registry of Persons (RENAP). This involves presenting the necessary documentation that proves the new address.
What is the procedure for the recognition of paternity or maternity in cases of dispute in El Salvador and Panama?
In El Salvador and Panama, the recognition of paternity or maternity in cases of dispute may require DNA tests or other legal procedures that reliably demonstrate the filial relationship between the minor and the alleged parents.
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