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What is the procedure to request judicial authorization to change the surname of an adult in Chile?
The procedure to request judicial authorization to change the surname of an adult in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate good cause for the last name change and that this change is beneficial to the well-being of the individual. The court will evaluate the evidence and make a decision considering the best interests of the applicant.
What is the reason for identifying politically exposed people in Peru?
The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.
What is the role of the AFIP (Federal Administration of Public Revenue) in cases of seizures in Argentina?
The AFIP can be a party in cases of seizures related to tax debts, and its intervention implies compliance with specific procedures established by this entity.
How can I request a permit to set up a tourist transportation services company in Mexico?
The procedures to request a permit to set up a tourist transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the tourist transportation area of the SCT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.
What are the financing options for development projects in the credit default risk management consulting services sector in El Salvador?
Financing options for development projects in the credit default risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in credit default risk management, credit insurance that covers the risk of default, venture capital investment and investment funds with a focus on credit default risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in credit risk management.
What are the possible sanctions that the Authority for Consumer Protection and Defense of Competition (ACODECO) can impose in Panama in cases of unfair commercial practices?
The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose various sanctions in cases of unfair commercial practices. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The imposition of sanctions seeks to protect consumer rights, promote fairness in the market and guarantee transparency in commercial transactions. ACODECO works to maintain a fair business environment and protect fair competition.
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