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What are the requirements to obtain the Certificate of Marriage Capacity in Colombia?
The requirements to obtain the Certificate of Marriage Capacity in Colombia include the presentation of the citizenship card, the civil birth registry, the certificate of single status, among other documents that prove marital status and the legal capacity to marry.
What are the considerations for software license sales contracts in Ecuador?
In software license sales contracts, it is vital to address specific details. The contract may include clauses specifying the scope of the license, restrictions on use, maintenance and updating obligations, and intellectual property protection measures. You can also establish how license violations and consequences for non-compliance will be handled.
What measures have been taken in Chile to prevent the use of front companies in money laundering?
Chile has implemented measures to prevent the use of front companies in money laundering. Regulations require companies to perform due diligence in identifying their customers and beneficial owners. In addition, transparency in the ownership and control of companies is supervised and required to prevent them from being used as fronts to hide illicit assets. The Financial Analysis Unit (UAF) plays a role in overseeing these practices.
What is the impact of extradition on the perception of international cooperation in the fight against trafficking of endangered species in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against trafficking in endangered species in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that traffic in protected flora and fauna. .
How can I request a VAT refund in Colombia?
To request a refund of VAT (Value Added Tax) in Colombia, you must meet certain requirements, such as being a natural person not resident in Colombia, having made purchases in establishments that apply VAT to products, and presenting proof of purchase and other documents requested by the DIAN (National Tax and Customs Directorate). The procedure is carried out through the electronic system provided by the DIAN.
What is the role of financial institutions in preventing money laundering in Guatemala?
Financial institutions play a crucial role in preventing money laundering in Guatemala. They are responsible for implementing prevention programs, conducting customer due diligence, reporting suspicious transactions, and collaborating with authorities in the detection and prevention of illicit activities.
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