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How can I obtain a certificate of singleness in Bolivia?
To obtain a certificate of single status in Bolivia, you must submit an application to the Civil Registry. This document confirms that a person is not married and is necessary in certain procedures, such as civil marriage abroad. An identity card is required and, in some cases, the presence of witnesses.
How is money laundering prevented in the construction sector in Peru?
The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.
Can I use my identification and electoral card to obtain discounts at commercial establishments in the Dominican Republic?
Some commercial establishments in the Dominican Republic may offer special discounts upon presentation of your identification and electoral card, but this may vary and depend on the policies of each establishment.
How are cases of gender change of one of the parents legally addressed in Guatemala?
Cases of gender change of one of the parents are dealt with legally in Guatemala. Courts may consider the gender identity of the parent when making decisions related to custody and access, seeking the best interests of the child and respect for gender diversity.
What is the legal framework for crowdfunding operations in Colombia?
Crowdfunding operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 1727 of 2014. The legal framework establishes the requirements and conditions to carry out crowdfunding activities, where capital is raised through individual contributions from multiple people to finance projects or ventures. Investment limits, information disclosure requirements and obligations are established for crowdfunding platforms. The objective is to protect investors and promote transparency and trust in this type of crowdfunding.
What are the financing options available for small and medium-sized businesses (SMEs) in the Dominican Republic?
In the Dominican Republic, SMEs can access financing through various sources, such as commercial banks, microfinance institutions, investment funds, government programs and development agencies. In addition, there are support and advisory initiatives aimed at promoting the growth and development of SMEs.
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