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Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?
My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].
How can I request a permit to set up a telecommunications company in Mexico?
The procedures to request a permit to install a telecommunications company in Mexico vary according to the Federal Telecommunications Institute (IFT) and the specific regulations of the sector. You must go to the IFT concessions area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, technical and financial studies, and meet the requirements established by the IFT.
How can you verify a candidate's background regarding their property and real estate history in Chile?
Background checks regarding properties and real estate in Chile involve consulting property records and reviewing property titles. Employers can confirm whether the candidate owns property and assess financial solvency through this information, especially in roles related to financial management or investment.
What is the process for obtaining custody of a child in case of separation of unmarried parents in the Dominican Republic?
Obtaining custody of a child in the event of separation of unmarried parents in the Dominican Republic involves filing a lawsuit in family court. The court will consider the best interests of the child when making a custody decision.
What are the official identification documents in Guatemala?
In Guatemala, the official identification documents are the Personal Identification Document (DPI) and the Guatemalan passport.
What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
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