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Can Paraguayans bring their pets to Spain during the immigration process?
Yes, Paraguayans can bring their pets to Spain, but they must comply with animal import regulations, which include vaccinations and health certificates.
What is the Digital Service Provider Certification Scheme in Mexico and its relationship with tax records?
The Digital Service Provider Certification Scheme is a program that seeks to certify the validity of digital services in Mexico. Maintaining a good tax record is essential to obtain and maintain this certification, which may be a requirement for digital service providers.
What regulations exist for the disposal of obsolete electronic court records in Panama?
Regulations for the disposal of obsolete electronic court records in Panama typically include criteria to determine when a record is considered obsolete.
Can judicial records in Venezuela be used to discriminate against a person?
No, judicial records in Venezuela should not be used to discriminate against a person in any area, including employment, education or housing. Discrimination based on judicial record is prohibited by Venezuelan law and human rights. Decisions must be based on legitimate and objective criteria that evaluate the suitability and competence of a person, beyond their judicial record.
What obligations do professionals in Ecuador have in the prevention of money laundering?
Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.
What is the process for declaring marriage nullity due to lack of formality in Argentina?
The declaration of marriage annulment due to lack of form in Argentina is requested through a judicial process. Evidence must be presented to show that the marriage did not meet the legal requirements as to form. If the court determines that the marriage is void, it is considered as if it never legally existed.
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