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How is adoptive filiation established in Brazil?
Adoptive affiliation in Brazil is established through a judicial adoption process, in which parental rights over the adopted child are granted to the adopter or adopters, extinguishing legal ties with the biological family.
How are AML-related records maintained and for how long should they be kept in Guatemala?
Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.
How is the crime of identity theft legally treated in Argentina?
Identity theft in Argentina is penalized by laws that seek to protect people's personal information. Sanctions are imposed on those who use the identity of others fraudulently, either to commit crimes or to obtain improper benefits.
How is the registration process carried out in the Single Registry of Suppliers (RUPC) in Mexico?
The registration process in the Single Registry of Suppliers (RUPC) in Mexico is carried out through the Electronic Government Purchasing System (compranet). You must register online, complete an application and provide the required documentation to be a government supplier.
What is the Certificate of Valid Entries in Chile?
The Certificate of Current Annotations is a document that shows updated and current information about the marital status of a person in Chile, including marriages, divorces and other relevant events.
What are the necessary procedures to request a certificate of fiscal solvency in Venezuela?
To request proof of fiscal solvency in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), your identity card, among other information. The SENIAT or the tax office will issue the certificate of fiscal solvency. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.
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