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What are the recommended practices for risk management in the prevention of money laundering in the Guatemalan insurance sector?
In the Guatemalan insurance sector, recommended practices for risk management in the prevention of money laundering include the implementation of training programs, conducting due diligence on clients, and the continuous evaluation of the risks associated with policies and claims. .
What are the requirements to acquire an asset by acquisitive prescription in Mexican civil law?
The requirements include continuous, peaceful and public possession of the property during the time established by law, and compliance with other legal requirements.
What documentation is required to request the elimination of the pension when the children are of legal age in Panama?
To request the elimination of the pension when the children are of age, documentation is generally required that demonstrates the financial independence of the children, such as proof of employment or enrollment in university.
How can taxpayers resolve problems with their tax records in Costa Rica?
Taxpayers who face problems with their tax records in Costa Rica can resolve them by collaborating with the General Directorate of Taxation. This may include negotiating payment agreements to settle tax debts, correcting errors or discrepancies in tax returns, and filing appeals if you disagree with tax determinations. It is important to seek legal or accounting advice when necessary.
What are the advantages of having a digital DNI in Argentina?
The digital DNI offers several advantages, such as the possibility of carrying out procedures and procedures online, digitally signing documents and accessing digital services that require secure authentication. It also avoids having to carry a physical ID at all times.
How can I request a permit to set up a design and advertising services company in Mexico?
The procedures to request a permit to set up a design and advertising services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the design and advertising area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, samples of work performed, and meet the requirements established by the Secretariat.
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