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How is the impact of anti-corruption measures in Bolivia evaluated, especially with regard to the reduction of corrupt practices linked to PEP?
The impact of anti-corruption measures in Bolivia, especially in the reduction of corrupt practices linked to Politically Exposed Persons (PEP), is evaluated through indicators such as the decrease in corruption complaints, the improvement in public perception and the effectiveness in detection and sanction of corrupt acts. Constant evaluation allows adjusting and strengthening anti-corruption strategies.
What is the procedure to request authorization to open an advertising company in Colombia?
The procedure to request authorization to open an advertising company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising company.
What is the process to apply for an EB-5 Visa for investors in the United States as a Guatemalan?
The process to apply for an EB-5 Visa for investors in the United States as a Guatemalan involves making a significant investment in a commercial project that generates employment. Applicants must file a petition with USCIS and meet established requirements, including job creation. The EB-5 Visa offers the opportunity to obtain permanent residency.
What is the divorce process in Mexico?
The divorce process in Mexico can vary by state, but generally involves filing a divorce petition with a judge, resolving property and custody issues, and obtaining a divorce decree.
Can I obtain a person's judicial records without their consent for research purposes in the field of intellectual property in Colombia?
In exceptional cases and for legitimate research purposes in the field of intellectual property, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
Can an asset that is in the inheritance process be seized in Brazil?
Yes, an asset that is in the inheritance process in Brazil may be subject to seizure if the debtor dies before the distribution of the assets is resolved. In such cases, the seizure can affect the assets of the deceased and be part of the estate settlement process. It is important to keep in mind that the seizure can affect heirs and the distribution of assets.
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