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How are AML-related records maintained and for how long should they be kept in Guatemala?
Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.
What is the process to apply for permanent residence in Brazil?
Brazil The process to apply for permanent residence in Brazil involves meeting certain requirements, such as legally residing in the country for a specific period, demonstrating sufficient means of subsistence, having no criminal record, presenting valid identification documents, and completing the application form. It is also necessary to pay the corresponding fees and follow the analysis and approval process by the Brazilian immigration authorities.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to electric energy services for rural communities?
The government of El Salvador has established policies to promote equal opportunities in access to electric energy services for rural communities. Rural electrification projects are implemented that seek to bring electricity to remote areas and rural communities. The use of renewable and sustainable energies, such as solar and wind energy, is promoted to guarantee access to a clean and affordable source of energy in these communities. In addition, the capacity of communities for the management and efficient use of energy is strengthened.
What is the employment contract in the oil and gas engineering sector in Mexican commercial law?
The employment contract in the oil and gas engineering sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, production, transportation, refining and distribution of hydrocarbons, as well as the design and operation of oil and gas facilities, under the direction of an employer, in exchange for remuneration.
What is the role of financial investigations in detecting money laundering in El Salvador?
Financial investigations delve into monitoring suspicious money flows, identifying irregular transactions for analysis.
What happens if the debtor cannot pay the debt after the seizure in Chile?
If the debtor is unable to pay the debt after the garnishment, they can explore options such as debt renegotiation or filing for bankruptcy.
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