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What is the role of notaries in preventing money laundering in Guatemala?
Notaries in Guatemala play a role in preventing money laundering by verifying the identity of parties involved in notarial transactions and reporting any suspicious transactions. They must also maintain adequate records and comply with applicable regulations.
What is the role of the General Directorate of Civil Service in the selection of public sector personnel in Costa Rica?
The General Directorate of Civil Service in Costa Rica plays a fundamental role in the selection of public sector personnel. This entity establishes regulations and procedures for the selection of public officials and is responsible for supervising and evaluating the performance of employees in the public sector.
How is parental authority established in the Dominican Republic?
Parental rights in the Dominican Republic are automatically established for biological parents at the time of the child's birth. In the case of adoption, parental rights can be granted to the adopter through a legal process.
Can a foreign person obtain a RUT in Chile if they volunteer in a non-governmental organization?
Yes, a foreign person who volunteers in a non-governmental organization in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.
Are sanctions on contractors in Panama in line with international standards?
Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.
Can I use my Personal Identification Document (DPI) as a valid document to obtain public services in Guatemala?
Yes, the DPI is generally accepted as a valid document to obtain public services in Guatemala. It may be required when carrying out procedures related to water, electricity, telephone services, among others.
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