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What is the RFC and how is it obtained?
The RFC (Federal Taxpayer Registry) is a tax identification number. To obtain it, Mexican citizens must register with the SAT with their Tax Identification Card or Voting Credential, and foreigners must submit an application to the SAT.
What happens if a debtor moves abroad during a seizure process in Peru?
If a debtor moves abroad during a seizure process in Peru, the legal process can continue. Assets in Peru can still be seized and auctioned to satisfy outstanding debt. International laws and treaties may influence the enforcement of garnishments in cases of debtors abroad.
Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?
My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].
How does regulatory compliance affect the international transactions of Ecuadorian companies?
Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.
Where are disciplinary records kept in Paraguay?
Disciplinary records are maintained by specific entities, such as professional associations and government agencies, depending on the applicable jurisdiction.
What is the process to request custody of a minor in Guatemala when the parents are not married?
In Guatemala, when the parents are not married, custody of a minor can be requested by filing a lawsuit before a family judge. Evidence of the relationship must be provided and the best interests of the child will be evaluated when making a custody decision.
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