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Can I use my Argentine DNI as an identification document in registration procedures for a company or venture?
The Argentine DNI is not the document used to register a company or undertaking in Argentina. For this type of procedures, other documents are required, such as the CUIT (Unique Tax Identification Code) and specific documentation related to the constitution of the company.
What are the security challenges faced by politically exposed people in Costa Rica?
Security challenges for politically exposed people in Costa Rica include physical threats, cyber threats, and the need for protection from criminal groups. Personal security has become a constant concern, and the implementation of preventive measures is essential to safeguard both the physical integrity and the stability of the democratic system.
What are the visa options for Dominican health professionals and doctors who want to work in hospitals and clinics in the United States?
Dominican health professionals and doctors can opt for the J-1 visa for doctors on medical exchange, or the H-1B if they meet the requirements and are hired by US employers who sponsor them.
What are the legal conditions for the validity of an online sales contract in El Salvador?
Online contracts must comply with the same legal conditions as physical contracts, ensuring informed consent and the validity of the established clauses.
What is the impact of disciplinary records on access to financial services such as opening bank accounts in Argentina?
Disciplinary records can have an impact on access to financial services in Argentina. Some banking institutions may consult this background when evaluating the application to open accounts, especially when it comes to more complex financial products.
How are cases of food debtors who work independently or as freelancers handled in Ecuador?
In cases of self-employed or self-employed maintenance debtors, the court may request detailed evidence of income, such as tax returns, accounting records and invoices. The aim is to obtain an accurate view of the debtor's financial capacity to calculate alimony fairly.
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