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How can I obtain a legal representative certificate in Ecuador?
To obtain a legal representative certificate in Ecuador, you must go to a notary office and submit an application. You must provide documents that support your designation as legal representative, such as the power of attorney granted by the person or entity designating you as agent. The notary will verify the information and issue the certificate of legal representative.
What is the importance of training and education in regulatory compliance for employees of companies in Mexico?
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What is the typical time frame for financial institutions to report suspicious transactions related to exposed persons in Paraguay?
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