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What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?
Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.
Is it possible to use a copy of the Adoption Certificate as an identification document in Brazil?
No, the Adoption Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the responsibility of accounting professionals in relation to tax debtors in Bolivia?
Accounting professionals in Bolivia have the responsibility of advising their clients on tax obligations, ensuring the correct presentation of returns and compliance with tax regulations.
What is the procedure to request a permit to carry out scientific research in Ecuador?
The procedure to request a permit to carry out scientific research in Ecuador involves submitting an application to the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT) or the entity corresponding to the research area. You must provide detailed information about the research project, objectives, methodology and expected benefits. The application will be evaluated and, if approved, the corresponding permit will be issued.
What are the requirements to obtain the Carteira Nacional de Habilitação (CNH)?
The requirements to obtain the CNH include being of legal age, passing the medical and theoretical traffic exams, completing the driving practice hours, and passing the practical exam.
How are complaints or complaints against background check entities addressed in Panama?
The government has mechanisms to receive, investigate and address complaints or complaints against these entities, ensuring that appropriate action is taken in the event of irregularities.
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