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What are the steps to register a marriage in Costa Rica?
The steps to register a marriage in Costa Rica include submitting an application to the Civil Registry, delivering documents such as birth certificates, certificates of single status, passports, among others, and performing a marriage ceremony before a notary or judge.
What is family power in Brazil?
Family power in Brazil refers to the rights and responsibilities of parents over their children, including their care, education, health and protection.
How can I request proof of ownership of a vehicle in Guatemala?
To request a certificate of ownership of a vehicle in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required information, such as the vehicle and owner information, and comply with the requirements established by the SAT. The SAT will issue the proof of ownership once the process is completed.
What areas are typically covered by regulatory compliance in Peru?
Regulatory compliance in Peru covers areas such as financial regulation, consumer protection, prevention of money laundering, workplace safety, environmental protection and fair competition.
What is money laundering and how is it combated in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?
What is the legislation that regulates money laundering in the Dominican Republic?
In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.
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