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What is the open will in Brazil?
The open will in Brazil is a type of will that is made in writing, in the presence of witnesses and before a notary public, and which is recorded in a special book of the note book, and is regulated by the Brazilian Civil Code.
How is money laundering addressed in the remittance sector in Mexico?
Since Mexico is a major recipient of remittances, specific measures have been implemented to address the risk of money laundering in this sector. This includes the regulation of remittance intermediaries and due diligence in money transactions to prevent misuse of these fund flows.
What is the INM and what is its function in Mexico?
The INM (National Migration Institute) is the institution in charge of regulating and controlling migration in Mexico. Its main function is to guarantee compliance with immigration laws and facilitate procedures related to the entry and exit of people from the country.
What is the validity of a criminal record certificate in Panama?
A criminal record certificate in Panama is usually valid for six months from the date of issue.
How do judicial records affect participation in environmental conservation programs in Argentina?
In environmental conservation programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in projects involving protected areas.
What is the RUT and how does it differ from the NIT in Colombia?
The Single Tax Registry (RUT) is an identification number assigned by the National Tax and Customs Directorate (DIAN) in Colombia. Although it is not a personal identification document, the RUT is used to identify people in tax and commercial matters. It differs from the Tax Identification Number (NIT), which is assigned to legal entities and companies.
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