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What is the procedure to register a lease contract with the authorities in El Salvador?
Registration can be carried out with the National Registration Center by presenting the contract and the corresponding documents.
How does the executive branch ensure that tax debtors in El Salvador receive notifications and notices about their tax obligations?
Send notifications and payment notices to taxpayers by electronic means, postal mail or official publications.
How do judicial records affect participation in volunteer programs in Bolivia?
Participation in volunteer programs in Bolivia may be affected by judicial records, depending on the nature of the crimes. Some volunteer organizations may assess the suitability of volunteers by considering their background. It is important to communicate with organizations and understand their policies before applying to volunteer.
What are the control and supervision measures applicable to financial intermediaries in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering in financial intermediaries. These measures include verifying customer identity, conducting due diligence, monitoring transactions, and reporting suspicious transactions to competent authorities. In addition, financial intermediaries must comply with the regulations and standards established by control agencies, such as the Financial Superintendency, and participate in training and training programs regarding the prevention of money laundering.
What is the role of the National Commission of Physical Culture and Sports (CONADE) in Mexico?
The National Commission of Physical Culture and Sports is the body in charge of promoting and encouraging the practice of physical activity and sports in Mexico. Its main function is to promote high-performance sports, promote physical activity for health, support athletes and promote sports culture in the country.
What is the process to apply for an O-2 Nonimmigrant Visa for assistants and companions of artists, athletes or people with extraordinary abilities?
The O-2 Visa is for assistants and companions of people with extraordinary abilities in fields such as art, sports or entertainment. Chilean citizens can apply for this visa if they are professionally linked to the principal individual and play an essential role in the performance. They must present evidence of the employment relationship and the need for their presence.
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