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How is the relationship between correspondent banks regulated according to Guatemalan AML legislation?
Guatemala's AML legislation regulates the relationship between correspondent banks, establishing requirements to ensure that adequate due diligence is carried out and that both parties comply with AML regulations to prevent money laundering.
Can a garnishment be imposed for debts related to food debts in Argentina?
Yes, a garnishment can be imposed for debts related to alimony debts in Argentina. If the debtor does not comply with the payment of alimony established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with the alimony obligation.
Are there specific regulations on business ethics in Paraguay?
Although there is no specific law on business ethics, companies must comply with current regulations and follow ethical principles in their operations.
What is the procedure to obtain a certificate of single status in Chile?
To obtain a certificate of single status in Chile, you must go to the Civil Registry. You must submit an application and provide the necessary information, such as your ID card and other personal information. The single certificate is issued based on the information provided by the person, declaring their marital status as single. Once your application has been processed, you will be able to obtain the certificate of single status, which legally certifies
How are procedures related to property and public records handled in Panama?
The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.
What are the options to obtain a residence visa for Bolivian graphic designers who wish to work in creative agencies in Spain?
Bolivian graphic designers can apply for a residence visa to work in creative agencies in Spain. It will be required to coordinate with the creative agency, present a portfolio of work, and demonstrate the relevance and quality of the graphic design activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with the creative agency are essential steps to obtain approval of the residence visa for graphic designers.
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