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What role do gangs play in Guatemala?
Gangs, especially maras like the Mara Salvatrucha (MS
Are there international sanctions that affect companies in Peru and that must be verified?
Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.
What is the procedure for the homologation of foreign divorce decrees in Brazil?
The procedure for the approval of foreign divorce judgments in Brazil involves submitting an application to the Superior Court of Justice (STJ), accompanied by the foreign judgment and documents that prove its authenticity and compliance with legal requirements. The STJ will verify whether the foreign judgment meets the requirements for recognition in Brazil and, if so, will proceed to approve it, which will give it effectiveness and enforceability in Brazilian territory.
What measures are taken to prevent terrorism in Argentina?
Argentina has implemented laws and security measures to prevent terrorism. This includes international cooperation, monitoring of possible threats and the adoption of security protocols in strategic locations.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What is the procedure to obtain an import certificate in Peru?
The procedure to obtain an import certificate in Peru is carried out before the National Superintendence of Customs and Tax Administration (SUNAT). You must present the required documentation, such as the commercial invoice, transportation and customs documents, and follow the established process to obtain the certificate.
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