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What are the requirements to request the registration of a company in Guatemala?
The requirements to apply for the registration of a company in Guatemala include submitting an application to the Commercial Registry, providing the legal documentation for the incorporation of the company, such as the bylaws and minutes of the assembly, paying the corresponding fees and complying with the requirements established by the Commercial Registry.
What government agencies in Peru supervise and regulate the verification of risk lists?
In Peru, the Central Reserve Bank of Peru (BCRP) and the Superintendence of Banking, Insurance and Private Pension Fund Administrators (SBS) are the main government agencies that supervise and regulate the verification of risk lists.
What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?
To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.
What are the rights and obligations of parents in the case of children born out of wedlock in Costa Rica?
Parents have the same rights and obligations towards their children born out of wedlock in Costa Rica. This includes the right to custody, the responsibility to provide care and education, and the obligation to pay child support if necessary.
What is needed to request a permit to publish a book in El Salvador?
To request a permit to publish a book in El Salvador, you must submit an application to the Ministry of Culture. You will need to provide a copy of the book, comply with legal copyright requirements, meet established quality standards, and pay applicable fees.
How is cooperation between the financial sector and authorities in Ecuador promoted to prevent money laundering?
Ecuador promotes cooperation between the financial sector and authorities to prevent money laundering. Information exchange mechanisms are established and the active participation of financial institutions in the detection and reporting of suspicious activities is encouraged, thus strengthening the response capacity to possible cases of money laundering.
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