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What is the process to lift a bank account restriction for a PEP in Chile?
The process for lifting a bank account restriction on a Politically Exposed Person in Chile may vary depending on the specific circumstances. In general, the financial institution responsible for the restriction must evaluate the risk associated with the account and carry out the necessary procedures to determine if there is any suspicious activity or risk of money laundering.
What is the cost of a Venezuelan passport?
The cost of the Venezuelan passport may vary. I recommend you check the current amounts on the official SAIME website or at the public service offices.
What agency or entity in Costa Rica is responsible for maintaining and managing judicial records?
In Costa Rica, the Judicial Investigation Organization (OIJ) is the entity in charge of maintaining and managing judicial records. The OIJ collects, stores and provides information on the judicial records of people in the country. Records are kept up to date and accessible for legitimate purposes, such as criminal investigations, background checks, and other legal processes.
What are the requirements to carry out a necessary divorce in Mexican civil law?
The requirements include the existence of a legal cause that prevents the spouses from living together, the presentation of evidence that supports said cause and respect for
What are the requirements for a private entity to perform background checks in Paraguay?
Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.
What is the procedure to request an import permit in Ecuador?
The procedure to request an import permit in Ecuador involves submitting an application to the Phyto and Zoosanitary Regulation and Control Agency (AGROCALIDAD) or the Customs Authority. You must provide detailed information about the products to be imported, comply with the established sanitary and phytosanitary requirements, obtain the corresponding import documents and pay the applicable customs duties.
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