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Can I obtain a copy of the judicial records of a relative living in Guatemala with your authorization?
No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
What are the laws that regulate money laundering in Costa Rica?
In Costa Rica, the main legislation that regulates money laundering is the Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism. In addition, the country has adopted international standards, such as those established by the Financial Action Task Force (FATF).
What is a rental contract in Chile?
lease contract in Chile is a legal agreement between a lessor (owner) and a lessee (tenant) that establishes the conditions under which a property is rented.
What are the deadlines for paying taxes in Bolivia?
Deadlines for paying taxes in Bolivia vary depending on the type of tax, but are generally set on specific dates during the fiscal year.
How is the inclusion and compliance of anti-money laundering measures ensured in the provincial jurisdictions of Argentina?
The inclusion and compliance of anti-money laundering measures in Argentina's provincial jurisdictions is ensured through coordination between national and provincial authorities. Protocols and guidelines are established that must be followed by all jurisdictions. The FIU plays a coordinating role to ensure consistency in policy implementation and oversight of preventive measures across the country.
What happens if I don't have my DNI when carrying out an important procedure?
If you do not have your ID when carrying out an important procedure, you may be asked to present another valid identification document, such as a passport or driver's license. If you do not have any of these documents, you can consult with the corresponding entity or institution to find out the available alternatives.
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