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What is meant by "exposed people" in Paraguay?
In Paraguay, the term "exposed persons" refers to individuals who hold high-level public positions, including government officials, politicians and others, as well as their close family members. These people may be subject to special regulations due to their position.
How can I request a certificate of no lien in Guatemala?
To request a certificate of non-encumbrance in Guatemala, you must go to the General Property Registry (RGP) and submit an application, providing information about the good or property in question, pay the corresponding fees and comply with the requirements established by the RGP. . The RGP will issue the certificate of non-encumbrance that indicates the legal status of the good or property.
How is the responsibility of financial entities addressed in cases of fraud in Ecuador?
The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.
What should I do if I change my name legally in Guatemala? Do I need to update my Personal Identification Document (DPI)?
If you change your name legally in Guatemala, you must update your DPI. You must go to RENAP and submit a request to modify data, providing the legal documents that support the name change.
What is the difference between a participation account company and a partnership in Brazil?
In the participation account partnership in Brazil, the partners are not known by third parties and are only liable up to the limit of their contribution, while in the partnership of persons the partners are known and are liable in an unlimited and joint manner for the company's debts.
What are the options for Argentines who wish to sponsor close relatives to obtain permanent residence in the United States?
U.S. citizens and permanent residents can sponsor close family members for permanent residency. This includes spouses, unmarried minor children, and parents (in the case of citizens). The sponsor must submit a petition to USCIS and meet the financial requirements. Processing time may vary, and following specific guidelines is essential to ensure a successful application.
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