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What are the requirements to apply for a construction permit in Guatemala?
The requirements to apply for a construction permit in Guatemala may vary depending on the corresponding municipality. Generally, it is required to present construction plans, an environmental impact study, fiscal solvency, payment of municipal taxes and other documents that may be requested.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in the regulation of judicial files in Panama?
ANTAI, in accordance with its function of promoting and guaranteeing the right of access to public information, plays a role in the regulation of judicial files. Collaborate with government entities, including the judicial system, to ensure compliance with provisions on transparency and access to information. ANTAI can provide guidance on the proper management of judicial files in relation to the access to information and transparency regulations established by Panamanian legislation.
What are the necessary procedures to register a home rental contract in Brazil?
Brazil To register a housing rental contract in Brazil, you must go to an Imóveis Registry Cartorio (Property Registry). It is necessary to present the rental contract signed by both parties, identification documents of the landlord and tenant, proof of ownership of the property and pay the corresponding fees. Registration of the rental contract provides greater security and legal support for both the owner and the tenant.
Can goods or assets that are in the name of third parties be seized in Peru?
In certain circumstances, property or assets that are in the name of third parties in Peru can be seized. If it can be demonstrated that these assets are related to the debt or that they were transferred with the purpose of hiding them from seizure, the extension of the precautionary measure to those assets can be requested.
What are the requirements to apply for a residence visa for investment in Peru?
The requirements to apply for a residence visa for investment in Peru vary depending on the type of investment made. In general, it is required to present documentation that supports the investment made, meets the economic requirements and follows the process established by the National Superintendence of Migration.
What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.
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