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What is the Permanent Resident Visa in Chile?
The Permanent Resident Visa in Chile is a type of visa that allows foreigners to reside permanently in the country.
What is the role of notaries in preventing money laundering in Argentina?
Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.
How are visits and contact established between parents and children in Guatemala?
Visits and contact between parents and children are established based on the decision of the family judge. The judge will consider the best interests of the minor when determining the visitation and contact regime.
What are the necessary procedures to apply for a cargo transportation license in Brazil?
Brazil To apply for a cargo transportation license in Brazil, it is necessary to meet the requirements established by the National Land Transport Agency (ANTT). The application must be submitted along with documentation, such as the National Registry of Freight Carriers (RNTRC), certificates of technical aptitude for the vehicle, proof of payment of taxes and fees, among others. In addition, inspections and compliance with specific freight transportation regulations may be required.
What is Costa Rica's position regarding the responsibility of companies in cases of corporate complicity?
Costa Rica can advocate for corporate accountability in cases of corporate complicity, imposing legal sanctions and fines for companies that engage in criminal activities.
What are the necessary procedures to request a marriage license in Brazil?
Brazil To apply for a marriage license in Brazil, it is necessary to go to a Civil Registry and present a series of documents, such as updated birth certificates of the spouses, proof of residence, identification documents, among others. In addition, there may be specific requirements depending on the situation of the spouses, such as divorce or death certificates, in case of a previous marriage. It is important to verify the specific requirements in the corresponding Civil Registry.
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