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How is membership in a registry of artists and the pension situation of an entertainment professional in Argentina verified?
Verification of membership in a registry of artists and the pension situation of an entertainment professional in Argentina is carried out through organizations such as the National Social Security Institute (INSSJP) and the National Commission for Work in Public Entertainment (CNTeP). . Certificates can be requested and information verified directly with these organizations. Obtaining the consent of the professional and following the procedures established by regulatory bodies are fundamental steps to guarantee legality and transparency in verification.
Can a debtor request an extension of the deadline to pay the debt before an embargo in Chile?
Yes, a debtor can request an extension from the creditor before the garnishment process begins, which could prevent the seizure of assets.
What are the financing options for development projects in the financial services sector in the Dominican Republic?
Development projects in the financial services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the financial industry, and alliances with international financial institutions. These financings are intended for projects that promote financial innovation, financial inclusion, financial technology (fintech) and the development of new financial products and services.
What authority in Panama is responsible for the supervision and regulation of casinos in relation to the prevention of money laundering?
The Gaming Control Board is the entity responsible for supervising and regulating casinos in relation to the prevention of money laundering.
What additional measures are taken to prevent money laundering in the financial technology (fintech) sector in Guatemala?
In the financial technology (fintech) sector in Guatemala, additional measures are taken to prevent money laundering. This includes implementing advanced technological controls, constant monitoring of electronic transactions, and quickly adapting to new threats and technologies used by financial criminals.
What is the validity period of the Passport for minors in Honduras who travel without the company of an adult?
The Passport for minors in Honduras who travel unaccompanied by an adult is valid for 5 years or until the holder turns 18, whichever comes first.
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