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What is the role of real estate companies in preventing money laundering in El Salvador?
They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.
How are tax debts of family businesses in Argentina handled?
Family businesses in Argentina can manage their tax debts through payment plans and tax planning strategies adapted to the unique nature of these business structures.
How are financial support agreements established for adult children who continue studying in El Salvador and Panama?
In both countries, financial support agreements can be established for adult children who continue their studies, considering the needs of the student and the financial possibilities of the parents.
What is the procedure to request the adoption of a child from a close relative in Peru?
The procedure to request the adoption of a child from a close relative in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate the family relationship and argue that adoption is best for the child's well-being. In addition, the legal requirements and established procedures by Peruvian legislation must be met to carry out the adoption process.
What are the implications of an embargo in Chile for jointly owned assets?
Co-owned property may be subject to seizure if it is related to the debt, which can affect all co-owners involved.
How can I apply for a fishing permit in Colombia?
To request a fishing permit in Colombia, you must go to the National Aquaculture and Fisheries Authority (AUNAP) and follow the established steps. You must submit an application, provide the required documents, such as boat registration, crew fishing license, and comply with current fishing and environmental regulations. The AUNAP will evaluate the application and, if you meet the requirements, will grant the corresponding fishing permit.
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