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What are the requirements to get married in Guatemala?
In Guatemala, the requirements to marry include being over 18 years of age, presenting valid identification documents, updated birth certificates, and meeting legal capacity and mutual consent requirements.
What is the process to request a construction permit for tourism projects in Costa Rica?
The process to request a construction permit for tourism projects in Costa Rica involves submitting an application to the Costa Rican Tourism Institute (ICT), accompanied by documents such as construction plans, environmental impact studies, sustainability certifications, among other specific established requirements. by the ICT.
What are the requirements to carry out financial transactions with politically exposed persons in Guatemala?
Requirements for conducting financial transactions with politically exposed persons in Guatemala include conducting enhanced due diligence. Financial institutions must collect additional information, obtain internal approvals, and closely monitor transactions to ensure legality and prevent money laundering.
What mechanisms exist to track and monitor compliance with sanctions by contractors in Mexico?
Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.
What measures are taken to avoid the alteration or destruction of judicial files in El Salvador?
To prevent the alteration or destruction of court records, security measures are implemented, such as secure storage systems, electronic and physical backup copies, and quality control procedures in file management. Additionally, judicial and administrative staff must follow strict guidelines to ensure the integrity of records and prevent accidental or intentional damage.
What is the impact of regulatory non-compliance on the relationship with business partners and suppliers in Mexico?
Regulatory non-compliance can damage relationships with business partners and suppliers, as it can lead to legal disputes, loss of trust and reputational damage. Complying with regulations is essential to maintaining strong business relationships.
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