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What is the role of notaries in preventing money laundering in Argentina?
Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.
What restrictions exist for the use of judicial records in Panama?
Judicial records in Panama can only be used for legitimate and specific purposes, such as personnel selection processes, immigration procedures, etc. Its use for illegitimate or discriminatory purposes is prohibited and may lead to legal sanctions.
What is the process to request custody of a minor in Guatemala when you are a single mother?
In Guatemala, a single mother automatically has custody of her child at birth. However, if you wish to legally establish custody or if there is a conflict with the father regarding custody, you can file a complaint with the competent family judge to request custody of the minor.
Are contractor sanctions applied consistently across the country?
Sanctions on contractors are applied consistently throughout the country, following established legislation and regulations. However, the authority to impose sanctions may vary depending on the government entity in charge of public procurement.
Is there an ethical certification system for contractors in Peru, and how does this affect their participation in tenders?
In Peru, there may be an ethical certification system for contractors [details on requirements, advantages in bidding]. Obtaining this certification can positively influence contractor participation in bidding processes.
What are the necessary procedures to obtain an operating license for a business in Costa Rica?
Obtaining an operating license for a business in Costa Rica involves submitting an application to the corresponding municipality. You must meet requirements such as commercial documentation, payment of municipal taxes and comply with specific regulations of the municipality.
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