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What are the criteria to classify someone as PEP in Colombia?
In Colombia, PEPs include high-level public officials, such as the president, ministers, congressmen, judges, among others. They also cover your close family members and associates. The classification is based on the exercise of public functions and the making of significant decisions in the political and governmental sphere.
What is the process to obtain a divorce order due to health problems in Mexico?
To obtain a divorce order due to health problems in Mexico, a complaint must be filed before a judge, demonstrating the chronic illness or physical disability of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason. .
What documents are generally accepted during the KYC process in Argentina?
During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.
What is the process to request residency for Guatemalan religious in Spain?
Guatemalan religious who wish to reside in Spain can request residence authorization for religious activities. The process involves having the recognition of religious authorities and complying with the requirements established by the competent authorities.
What are the requirements to apply for a license to operate a training center in Panama?
The requirements to apply for a license to operate a training center in Panama vary depending on the type of training and educational level. In general, you must submit an application to the Ministry of Education and meet the requirements established by the entity. This may include the presentation of a curriculum, teaching staff profiles, adequate infrastructure, compliance with safety standards and necessary equipment. You must also have the qualifications and experience necessary to offer training in the specific area. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the training center will be granted.
What happens if the debtor is in a situation of economic insolvency in Brazil?
If the debtor is in a situation of economic insolvency in Brazil, an insolvency or bankruptcy process may be initiated. In these cases, a bankruptcy procedure will be carried out in which the debtor's assets and debts will be evaluated, and a solution will be sought to satisfy creditors to the extent possible. This process is regulated by law and may involve the sale of seized assets to pay debts.
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