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How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
How can I request a copy of my birth certificate in Peru?
You can request a copy of your birth certificate at the RENIEC (National Registry of Identification and Civil Status) or at the municipality of your place of birth. You will need to submit a series of documents and pay a fee.
How is tax debt related to capital gains on the sale of property in Bolivia handled?
Capital gains tax liability on the sale of property in Bolivia is calculated by applying specific rates on the gains made and may be subject to particular rules depending on the duration of the ownership.
How does Costa Rica address family rights issues in the context of migration, especially in the protection of unaccompanied migrant minors?
Costa Rica addresses family rights issues in the context of migration, paying special attention to the protection of unaccompanied migrant minors. Government policies and international collaboration focus on guaranteeing the safety and well-being of these minors, considering their unique family situation.
How are environmental crime cases handled in the Guatemalan legal system?
Environmental crime cases are handled through specific environmental protection laws in Guatemala. Investigations are conducted and sanctions imposed on those who violate environmental laws.
Can an embargo affect assets that are owned by a trust in Argentina?
Assets in a trust can be seized if the debt is related to the trust and affects its assets.
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