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How can I obtain a certificate of non-debt for commercial debts in Peru?
To obtain a certificate of non-debt for commercial debts in Peru, you must go to the Chamber of Commerce corresponding to your location. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
How are updates and modifications to client KYC documentation, such as changes in employment status or income, handled in Chile?
Updates and changes to client KYC documentation, such as changes in employment status or income, are handled by clients notifying financial institutions. These institutions may request updated documentation as needed.
What are the rights of people displaced by telecommunications infrastructure development projects in El Salvador?
People displaced by telecommunications infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is the typical duration of the maintenance obligation in Paraguay?
The typical duration of the support obligation in Paraguay can vary depending on the circumstances, but generally extends until the beneficiary reaches the age of majority, completes his or her education, or reaches certain milestones established by law.
How is cooperation between the public and private sectors encouraged to strengthen anti-money laundering measures in Guatemala?
Cooperation between the public and private sectors is encouraged in Guatemala to strengthen anti-money laundering measures. This involves active collaboration between government institutions, financial entities and other private sector actors to share information and develop effective strategies against these illicit practices.
What is the process of registering a real estate sales contract in the Public Registry of Panama?
For a real estate sale contract to be enforceable against third parties, it must be registered in the Public Registry of Panama. A lawyer and notary are required to carry out this process.
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