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What is needed to request a groundwater use permit in El Salvador?
To apply for a groundwater use permit in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide detailed information about the use you wish to give to the water, comply with established environmental requirements, and pay the corresponding fees.
Can property that is being used as a home by a tenant in Chile be seized?
In Chile, an asset that is being used as a home by a tenant cannot be seized to satisfy the debts of the landlord or owner, as long as the tenant's contractual obligations are met. The home is protected as a residential space and the tenant's rights must be respected.
Can the judicial record in Colombia affect my application for international adoption?
Yes, the judicial record in Colombia can affect your application for international adoption. Adoption recipient countries may require information on the judicial records of applicants as part of the evaluation process to ensure the suitability and safety of adopters.
What are the necessary procedures to request the renewal of the Tax Information Registry (RIF) in Venezuela?
To request the renewal of the Fiscal Information Registry (RIF) in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit a renewal application and attach the required documents, such as your identity card, updated Commercial Registry, among others. In addition, it is necessary to comply with the requirements established by SENIAT and make the corresponding payment. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.
How is the customer's identity verified during KYC?
The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.
What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
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