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What is the procedure to obtain a death certificate in Peru?
The procedure to obtain a death certificate in Peru is carried out at the Civil Registry Office corresponding to the place where the death occurred. You must present the medical death certificate and the required documentation, pay the corresponding fees and follow the process established by the entity.
What is the sanctions registration process in Peru and how does it affect companies?
The sanctions registration process in Peru involves the inclusion of people or entities on risk lists by the authorities. This affects businesses by requiring them to verify and avoid doing business with registered individuals or entities.
Can an accomplice be exempt from liability if he proves that he had no knowledge of the crime in Paraguay?
Lack of knowledge of the crime may be considered a defense in some cases, but an accomplice is generally expected to have knowledge of the criminal activity in which he or she is involved.
What are the necessary procedures to apply for a construction permit in Guatemala?
The procedures for applying for a construction permit in Guatemala include submitting plans, technical documentation, and complying with municipal requirements. This procedure is essential to start construction projects and guarantee compliance with standards and regulations.
What is the law of urban development management in Mexico?
The law of urban development management regulates the legal relationships derived from the planning, organization, regulation and control of the growth and transformation of cities and human settlements, establishing regulations to promote sustainability, social equity, accessibility and quality. of life in urban spaces.
What measures have been adopted to prevent the use of virtual assets in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of virtual assets in money laundering. Regulations are established for companies operating in the field of virtual assets, such as cryptocurrency exchanges, which include due diligence requirements in identifying customers, monitoring transactions and reporting suspicious activities. In addition, cooperation with international regulators is promoted and supervision measures are established to guarantee transparency and integrity in the use of virtual assets in Costa Rica.
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