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What are the regulations regarding the eviction of a tenant in Argentina?
Evicting a tenant must follow a legal process that includes formal notices and may require a court order to execute.
What is the procedure to obtain the Certificate of Registration in the Central Registry of Foreigners as a Guatemalan in Spain?
Guatemalans residing in Spain must obtain the Certificate of Registration in the Central Registry of Foreigners. This document certifies your legal status in the country. The procedure involves submitting the application and complying with the requirements established by the immigration authorities.
What are the tax implications of a seizure in the Dominican Republic?
The tax implications of a seizure in the Dominican Republic can vary, but there is generally no tax on the proceeds from the auction of seized property.
How is confidentiality guaranteed during internal compliance investigations in Argentine companies?
During internal investigations, confidentiality is ensured by establishing strict protocols. Access to information is limited only to people necessary for the investigation, and technological and physical security measures are implemented to prevent information leaks.
What is Bolivia's approach to preventing money laundering in transactions related to the trade of chemicals and controlled substances?
Bolivia implements strict regulations for the trade of chemicals and controlled substances, ensuring the identification and monitoring of transactions to prevent money laundering.
Can I use my passport as an identity document in Costa Rica?
Yes, the passport is accepted as an identity document in Costa Rica, both for Costa Rican citizens and foreigners.
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