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Can I use my Argentine DNI as an identification document in other countries?
The Argentine DNI is not widely accepted as an identification document in other countries. To travel abroad, the use of an Argentine passport is required.
What are the requirements to request retirement in Costa Rica?
The requirements to request retirement in Costa Rica depend on the pension scheme to which you are affiliated. Generally, you must meet a certain minimum age and have contributed for a certain number of years. You must submit an application to the Costa Rican Social Security Fund (CCSS), accompanied by the documentation required by the pension scheme.
How do sanctions on contractors influence public perception of the integrity of the contracting system in Costa Rica, and what is the impact on citizen trust in government institutions?
Sanctions on contractors in Costa Rica play a key role in public perception of the integrity of the contracting system. The impact includes improving citizen trust in government institutions by demonstrating that measures are taken against illicit practices. Transparency in the sanctioning process contributes to consolidating the perception of a fair and ethical system, vital for citizen confidence in public administration.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
What are the types of embargoes that exist in Chile?
In Chile, there are two types of seizures: preventive seizure and executive seizure, each with its specific purpose and procedure.
What is the role of unions in presenting labor demands in El Salvador?
Unions can represent and support workers in filing labor claims in El Salvador. They can provide legal advice, financial resources, and support in the labor dispute resolution process.
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