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How can I obtain an official translation certificate in Peru?
To obtain an official translation certificate in Peru, you must hire the services of an official translator recognized by the Ministry of Foreign Affairs. You must provide the documents to be translated and request that the translator issue the translation certificate that supports the authenticity and accuracy of the translation.
How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?
Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.
How can I obtain an apostille in Ecuador?
To obtain an apostille in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility and present the documents you want to apostille, such as birth certificates, academic diplomas or powers of attorney. The Ministry will verify the authenticity of the documents and, if they meet the requirements, will grant them the apostille, which certifies their validity in countries that are part of the Hague Convention.
How can the impact of laws on regulatory compliance be measured by the legislative branch in El Salvador?
Through indicators, impact studies, analysis of their application and periodic evaluations, it is possible to measure how laws contribute to regulatory compliance in society.
What procedures and requirements must be met to obtain a divorce in Paraguay?
To obtain a divorce in Paraguay, certain legal requirements must be met, such as de facto separation for at least one year or incompatibility of characters. The process involves the filing of a divorce complaint before a competent court and the subsequent issuance of a court decree dissolving the marriage.
How is AML information handled in case of mergers and acquisitions of financial institutions in Paraguay?
In the event of mergers and acquisitions of financial institutions in Paraguay, measures must be taken to ensure that AML information is transferred and complies with current regulations, preventing the operation from being used for illegal activities.
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