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Can I request an Argentine DNI if I am an Argentine citizen but do not have a residence in the country?
To request the Argentine DNI, you must have an address in Argentina. If you do not have your own address, you can use the address of a family member or close friend, as long as you have their consent and supporting documentation.
What Guatemalan regulations govern due diligence in the technology and startup industry?
Technology companies must comply with regulations related to data protection and cybersecurity.
How is child support determined in cases of children with special educational needs in Ecuador?
In cases of children with special educational needs, child support is determined considering the additional costs associated with special education. The court may require educational reports or evaluations to establish an amount that is fair and appropriate to the needs of the child.
What is the importance of continuing tax education for businesses in Peru, and what are some reliable sources to stay up to date on changes in tax legislation?
Continuous tax education is essential for companies in Peru. Staying informed about changes in tax legislation, attending training and using reliable sources, such as official publications and professional advice, are key steps to making informed decisions and adapting to developments in the tax landscape.
What is the procedure to obtain a basic or secondary education license certificate in Chile?
To obtain a basic or secondary education license certificate in Chile, you must apply for it at the educational establishment where you studied. You must contact the institution and request the certificate, providing the necessary information, such as your full name, RUT (Unique Tax Identification Number), educational level, among others. Depending on the institution, you may have to pay a fee for the certificate. Once your application has been processed, you will be able to obtain the basic or secondary education license certificate, which
What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?
The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.
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