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Can I use my DUI as an identification document in banking transactions in El Salvador?
Yes, the DUI is widely accepted as an identification document in banking and financial transactions in El Salvador.
How long are judicial records kept in Guatemala?
In Guatemala, the retention of judicial records may vary depending on the nature of the records and specific laws. Generally, court records are retained for a significant period of time, but may be deleted or archived after a certain time.
How does financial culture in Bolivia influence the prevention of terrorist financing and how can financial education be strengthened in this context?
Financial culture can impact the detection of illicit activities. Analyzes how financial perceptions and knowledge in Bolivia can contribute to the prevention of terrorist financing and proposes strategies to improve financial education.
What is the procedure to request authorization to open an information technology company in Colombia?
The procedure to request authorization to open an information technology (IT) company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of information technology company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the information technology company.
What is the process to request the adoption of a child from a parent who is abroad in Brazil?
The process to request the adoption of a child from a parent who is abroad in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the minor and the best interests of the child will be evaluated before approving the adoption.
What is the deadline to file a claim for recognition of paternity in Panama?
In Panama, the deadline to file a claim for recognition of paternity is five years from the date the interested party became aware of their parentage. However, this period may be extended in exceptional cases if justified cause is demonstrated.
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