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What are the regulations related to the prevention of money laundering in the Dominican Republic?
The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).
What is the procedure to obtain custody of a minor in Guatemala when the parents are deceased or incapacitated?
In the event of the death or incapacity of the parents, custody of a minor in Guatemala can be requested through a legal process. Evidence of the relationship and bond with the minor must be presented, as well as demonstrating the ability and willingness to provide the necessary care.
What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?
The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.
Can a vehicle that is used to transport people or goods in Brazil be seized?
In Brazil, a vehicle that is used to transport people or goods may be subject to seizure if you default on a debt related to the vehicle or your business activity. However, there are specific limits and regulations that protect vehicles essential for the debtor's economic activity. It is advisable to consult with a business law attorney to understand the applicable conditions and exceptions.
What is the identity validation process for obtaining public transport vehicle driver licenses in Peru?
To obtain a public transport vehicle driver's license in Peru, applicants must verify their identity and meet the requirements established by the Urban Transport Authority for Lima and Callao (ATU). This involves presenting valid identification documents, completing required training, and passing specific exams. Identity verification is essential to ensure that public transport drivers meet the necessary safety and competency standards.
What is the process for declaring the annulment of a marriage in Chile due to mental illness?
The process of declaring annulment of a marriage in Chile due to mental illness is based on Chilean law and requires presenting evidence demonstrating that one or both spouses did not have the mental capacity to marry.
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