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What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
What is the difference between an embargo on movable and immovable property in Peru?
The main difference between a seizure of movable and immovable property in Peru lies in the type of property involved. A personal property seizure refers to the seizure of personal assets, such as vehicles, furniture, and bank accounts. A real estate lien applies to property and land.
What is the deadline to file a divorce lawsuit in Panama?
In Panama, there is no specific deadline to file a divorce suit. However, it is recommended to submit it as soon as possible once the decision to end the marriage has been made, to avoid possible complications and delays in the process.
How can companies evaluate a candidate's ability to lead marketing strategy development projects in the gastronomic tourism sector in the Dominican Republic?
Marketing in the gastronomic tourism sector is essential to promote culinary wealth and attract food lovers. During the selection process, questions can be used that explore the candidate's experience in leading marketing strategy development projects in gastronomic tourism, how they have successfully promoted Dominican gastronomy, and how they have contributed to the promotion of culinary culture in the country. country. Questions that seek examples of successful marketing strategies in the gastronomic tourism sector are useful
What is Guatemala's position on complicity in crimes of political persecution?
Guatemala's position on complicity in crimes of political persecution may involve the defense of human rights and democracy. Guatemalan authorities may seek to prosecute accomplices involved in acts of political persecution, promoting justice and the protection of civil and political rights.
What is the position of the Venezuelan government on foreign policy?
The position of the Venezuelan government in foreign policy has been characterized by a focus on sovereignty, anti-imperialism and promotion of regional integration. It has maintained diplomatic relations with various countries and has sought to strengthen strategic alliances in Latin America and other regions of the world.
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