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How can I request a criminal record certificate in Guatemala?
To request a criminal record certificate in Guatemala, you must go to the Public Ministry and submit an application. You must provide your DPI, pay the corresponding fees and follow the process established by the Public Ministry to obtain the criminal record certificate.
What is the role of the Ministry of Housing, City and Territory in Colombia?
The Ministry of Housing, City and Territory is responsible for formulating and executing policies on housing, urban development and territorial planning in Colombia. Its main function is to promote access to decent housing, plan sustainable urban development, improve the quality of public services in cities and guarantee balance in land use.
How is the risk associated with financial transactions linked to Politically Exposed Persons (PEP) evaluated in Panama?
The evaluation of the risk associated with financial transactions linked to Politically Exposed Persons (PEP) in Panama is carried out through a risk analysis that considers various factors. This includes the current or past position of the PEP, the nature of the transaction, the jurisdiction involved, and other elements that may increase or mitigate risk. The risk assessment determines the level of due diligence required, from standard procedures to enhanced measures, ensuring that institutions adapt their controls according to the specific risk of each PEP-related transaction.
Can the parties agree to alimony without going to judge?
Yes, the parties can agree on alimony voluntarily without resorting to a judge. However, this agreement must be approved by a judge for it to be legally valid.
What is the procedure to register a lease contract in Honduras?
The procedure to register a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property and other relevant details of the contract.
What are the requirements to request a land use permit for renewable energy projects in Costa Rica?
The requirements to apply for a land use permit for renewable energy projects in Costa Rica vary depending on the type of project, such as wind farms or solar plants. You must submit an application to the Ministry of Environment and Energy, accompanied by technical studies, environmental impact certificates, among other requirements established by energy and environmental regulations.
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