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Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
How can you verify the tax debt of a person or company in Argentina?
The AFIP provides online services that allow taxpayers to verify their tax situation and tax debt in Argentina.
Are there specific regulations for the sale of consumer durable goods in Panama?
In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.
What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
Can I use my Costa Rican identity card as a document to obtain discounts on fashion and clothing services, such as clothing and accessories stores, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on fashion and clothing services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
How can I complete the process to obtain a scholarship from the Ministry of Education in Ecuador?
Ministry of Education scholarships in Ecuador typically require submission of an online application through the Ministry's website. You must meet academic and financial requirements, provide documents such as transcripts and demonstrate financial need. Consult the current calls and specific requirements.
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