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What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
What are the requirements to apply for a forest exploitation permit in Honduras?
The requirements to apply for a forest exploitation permit in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as environmental impact studies, the sustainable forest management plan, and comply with the requirements established for the conservation of forest resources.
How can I apply for a temporary residence permit for foreign students in Colombia?
To apply for a temporary residence permit for foreign students in Colombia, you must be admitted to a Colombian educational institution and meet the requirements established by Migración Colombia. You must submit the application for a temporary residence permit to Migración Colombia, provide the required documents, such as a valid passport, letter of acceptance from the educational institution, academic certificates, and meet the other requirements established by Migración Colombia. The entity will evaluate the application and, if the requirements are met, will grant the temporary residence permit for foreign students.
What is the legislation in Panama that regulates compliance with food obligations?
In Panama, compliance with food obligations is governed mainly by the Family Code, which establishes the responsibilities of parents regarding the feeding of their children.
Can alimony in Panama include medical and educational expenses?
Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.
What are the legal requirements to get married in Guatemala?
To get married in Guatemala, both parties are required to be over 18 years of age. They must also present identification documents, birth certificates, and in some cases, undergo medical examinations. The union must be carried out before a judge, notary or competent authority.
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