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What procedures are followed for the transfer of judicial files when a case is resolved in Costa Rica?
When a case is resolved in Costa Rica, the procedures for the transfer of judicial files involve the delivery of all documents and records related to the case to the corresponding judicial archive. Records must be securely archived and maintained for the retention period required by law. This process ensures that legal information is preserved appropriately.
What is the procedure to request a refund of the digital services tax in Argentina?
The procedure to request a refund of the tax on digital services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide required documentation, such as invoices for digital services. The return is subject to certain requirements and procedures established by current legislation.
What is the legal protection of the rights of older people in Mexico?
Mexico In Mexico, the importance of protecting the rights of older people is recognized. There are laws and policies that seek to guarantee their dignity, their autonomy, their active participation in society and access to comprehensive health care. Likewise, non-discrimination by age, the prevention of abuse and the promotion of active and healthy aging are promoted.
Is it possible to use a certified copy of the Death Certificate as an identification document in Brazil?
No, the Death Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
Do background checks in Ecuador include information about participation in sporting events or competitions?
In general, participation in sporting events or competitions is not usually a central aspect of background checks in Ecuador, unless it is related to illegal or inappropriate activities. However, some companies may require additional verifications for specific roles.
What is the role of international organizations in preventing and fighting corruption related to Politically Exposed Persons in Honduras?
International organizations play a crucial role in preventing and fighting corruption related to Politically Exposed Persons in Honduras. These organizations, such as the United Nations (UN) and the Organization of American States (OAS), provide technical assistance, training and support to Honduras in strengthening its anti-corruption institutions and legal frameworks. Through specific programs and projects, these organizations help improve transparency, accountability, and the ability to investigate and prosecute acts of corruption. In addition, international organizations promote cooperation between countries to combat transnational corruption and money laundering. Its role is fundamental in promoting international standards of transparency and ethics in the political sphere and in assisting Honduras to strengthen its anti-corruption systems.
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