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What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in Guatemala?
The Guatemalan FIU is responsible for receiving, analyzing and processing information related to suspected money laundering activities. It collaborates with other national and international institutions for the exchange of information and supports investigations related to money laundering.
What should I do if I find a lost voting card?
If you find a lost voting card, you must hand it over to the INE or a local authority, so they can locate the owner and return it.
How is tax debt handled in cases of family inheritance and transfer of assets in Costa Rica?
Tax debt in cases of family inheritances and transfer of assets in Costa Rica is handled in accordance with the Inheritance and Donation Tax Law. Heirs must comply with tax obligations related to the transfer of assets and the General Directorate of Taxation supervises compliance with these obligations.
How to request authorization for the marketing of agrochemical products in Bolivia?
The authorization for the marketing of agrochemical products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and comply with the requirements established to guarantee agricultural and food safety.
What is the process to apply for an O-1 Nonimmigrant Visa for people with extraordinary abilities in areas such as film and entertainment?
The O-1 Visa is for people with extraordinary abilities in fields such as film and entertainment. Chilean applicants must demonstrate a successful track record and significant contribution in their field. They must obtain an offer of employment from a US entity and provide evidence of their extraordinary ability. The process includes the submission of a visa petition and appropriate documentation.
Can a property that is intended for public use be seized in Chile?
In general, property intended for public use in Chile is protected and cannot be seized to satisfy a debt. These properties include parks, squares, streets and other public spaces that are necessary for the benefit and enjoyment of the community.
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