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How does the political change in Mexico affect banking security?
Political change in Mexico can affect banking security by influencing economic and regulatory policies that impact the financial sector, as well as the government's ability to combat corruption and organized crime that threaten the stability of the banking system.
What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?
To strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador, measures are implemented such as the appointment of impartial and competent officials, the guarantee of their job stability and autonomy in decision-making, and the protection of their independence from political or economic pressures. Likewise, transparency is promoted in its actions and accountability mechanisms are established to ensure its correct functioning.
Is it mandatory to carry an identification and electoral card in the Dominican Republic?
Yes, it is mandatory to carry your identification and electoral card in the Dominican Republic as a valid identification document.
What is the will revocation action in Mexican civil law?
The action to revoke a will is the right that a person has to request the annulment of a valid will because it was improperly executed.
Can property inspections be carried out during the rental period in Argentina without prior notice?
Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.
How is the process carried out to obtain a RUC in Peru?
To obtain a RUC (Single Taxpayer Registry) in Peru, you must submit an application to the SUNAT (National Superintendency of Customs and Tax Administration) or online through its virtual platform. You will need to provide information about your business, your income and other tax details.
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