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How can I request a certificate of municipal solvency in Guatemala?
To request a municipal solvency certificate in Guatemala, you must go to the corresponding municipality and submit an application, providing the required information, such as your personal identification number, and comply with the requirements established by the municipality. The municipality will issue the municipal solvency certificate once the process is completed.
What internal control measures should financial institutions in Panama implement to prevent money laundering?
They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.
What types of records and documentation must financial institutions maintain in relation to their PEP clients in Costa Rica?
Financial institutions in Costa Rica must maintain detailed records and documentation of interactions with PEP clients, including due diligence reports, transactions, and any relevant information that supports compliance with regulations. These records must be available to supervisory and compliance authorities.
What are parental visitation rights in Brazil?
In Brazil, the right of visitation of non-custodial parents is recognized. These rights are established based on the best interests of the child and can be reached by agreement between the parents or established by a court.
How is the renewal of a visa processed in Chile?
Renewing a visa in Chile is carried out through the Department of Immigration and Migration. You must submit a renewal application and meet the specific requirements for the visa you hold. The process may vary depending on the type of visa, so check with the Department of Immigration and Immigration for up-to-date information.
What is the typical length of a lease in Ecuador?
The standard duration of a lease in Ecuador is one year, but it can be negotiated between the parties. Short-term contracts must be registered with the competent authority, and if the contract is for more than one year, it must be registered in the corresponding property.
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