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What is Bolivia's approach to preventing money laundering in air and maritime transport services transactions?
Bolivia establishes specific regulations for air and maritime transport service transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.
How can I obtain a no-debt certificate for mortgage loans in Peru?
To obtain a certificate of no debt for mortgage loans in Peru, you must go to the bank or financial institution where you have the mortgage loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What happens if the alimony debtor in Chile cannot pay alimony due to a natural disaster or other emergency?
If the alimony debtor in Chile is unable to pay alimony due to a natural disaster or other emergency, he or she must notify the court and the beneficiary of his or her situation. The court will evaluate the situation and could establish a payment plan or reduce the pension according to the debtor's new payment capacity.
What are the formalities required for the validity of a sales contract in El Salvador?
Contracts can be verbal or written, although some, such as real estate contracts, must be in writing and formalized before a notary.
Is there any financial advice program for tax debtors in Bolivia?
In Bolivia, some government programs and organizations offer financial advice to tax debtors, helping them manage their debts and avoid future tax problems.
What is the impact of due diligence on the competitiveness of Guatemalan companies internationally?
Due diligence can improve competitiveness by attracting investors, strengthening international business relationships, and positioning Guatemalan companies as reliable partners in global markets.
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