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What is the identification document used in Brazil for the purchase of real estate?
For the purchase of real estate in Brazil, the General Registry (RG) and the CPF number of the buyers are used, as well as other documents necessary according to local regulations.
Can an embargo affect assets that are necessary for the care of dependent elderly people in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of dependent elderly people. These assets, such as medical devices, medications, assistive equipment or housing adaptations, are excluded from seizure to ensure the well-being and quality of life of dependent seniors.
What is the role of real estate companies in preventing money laundering in El Salvador?
They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.
What are the requirements to request a permit to install renewable energy systems in Honduras?
The requirements to apply for a permit to install renewable energy systems in Honduras include submitting an application to the Ministry of Energy. You must provide the required documentation, such as installation drawings, technical studies, and meet the requirements established by renewable energy regulations.
Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
What is the role of the Ecuadorian Institute of Intellectual Property in the protection of intellectual property rights in Ecuador?
The Ecuadorian Institute of Intellectual Property has the responsibility of managing and protecting intellectual property rights, including patents, trademarks, copyrights and others, promoting innovation and creativity.
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