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What is the process to obtain an import permit in Guatemala?
The process to obtain an import permit in Guatemala involves submitting an application to the Customs Administration of the Superintendence of Tax Administration (SAT). You must provide information about the products to be imported, commercial documents, comply with customs requirements, pay the corresponding tariffs and comply with current import regulations.
What are the rights of children in cases of psychological violence in Colombia?
In cases of psychological violence in Colombia, children have the right to live in an environment free of violence and abuse. They have the right to receive support and protection for their emotional and psychological well-being. Furthermore, they have the right to have measures taken to prevent violence and to have those responsible punished.
What is the process for identifying and reporting suspicious transactions in El Salvador?
Financial institutions must establish protocols to identify, evaluate and report transactions that may be related to money laundering.
What is the difference between exchange and sale in Brazil?
In the exchange in Brazil, the parties exchange goods of equal value, while in the sale, one party delivers a good in exchange for a price.
How are the challenges in preventing money laundering in the luxury goods and art sector in Argentina addressed?
In the luxury goods and art sector, Argentina addresses the challenges in preventing money laundering through greater regulation and supervision. Stricter controls are implemented in transactions linked to works of art and luxury goods, requiring greater due diligence and transparency in these operations. Collaboration with experts in the art market and active participation in international forums contribute to developing effective strategies in this area.
What is the minimum age to obtain a DNI in Peru?
The minimum age to obtain a DNI in Peru is zero years. This means that newborns can obtain an ID to be officially registered.
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