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What are the requirements to obtain an identity card for foreigners in Paraguay?
Foreigners who wish to obtain an identity card in Paraguay must meet specific requirements, such as presenting a passport, background certificate, proof of address, among others. The process is regulated by Law No. 978/96, which establishes the identification regime for foreigners in the country.
How is the retirement and social security status of an employee verified in Argentina?
The retirement and social security status of an employee in Argentina can be verified through the National Social Security Administration (ANSES). Employers can request information about the employee's contributions and social security history using the CUIL (Clave Única de Identificación Laboral) number. It is important to obtain the employee's consent before carrying out this verification and ensure that you comply with privacy and data protection regulations when handling information related to social security and superannuation.
How does the tax review affect the tax record in Guatemala in the context of support obligations?
The tax review in Guatemala can affect the tax history of a support debtor, especially in the context of support obligations. If tax irregularities are discovered during the review, it could have legal consequences and affect the debtor's ability to meet support obligations.
Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married abroad and reside in Peru?
Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married abroad and reside in Peru. They must follow the process of registering the foreign marriage in the Marriage Registry in Peru and request the corresponding DNI.
How are withholdings at source handled and what is their impact on tax records in Colombia?
Withholdings at source are an important mechanism for collecting taxes in Colombia. Payers must withhold and remit a portion of payments to recipients, typically to anticipate income tax. It is crucial to understand the withholding rates applicable to different types of income and ensure you comply with withholding obligations at source to avoid problems with the DIAN.
How are seized assets valued for auction in Argentina?
Seized assets are valued according to their market valuation, and the auction is carried out to obtain the best possible price to satisfy the debt.
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