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What is the National Firearms Registry in Colombia?
The National Firearms Registry in Colombia is a system that collects and records information on firearms legally registered in the country, as well as the data of their owners.
How is expert evidence regulated in the Ecuadorian judicial system?
Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.
What are the requirements to carry out a necessary divorce in Mexican civil law?
The requirements include the existence of a legal cause that prevents the spouses from living together, the presentation of evidence that supports said cause and respect for
What are the requirements to apply for a temporary work visa (H-2A or H-2B) from the Dominican Republic for seasonal or agricultural employment?
Answer 23: Requirements vary by category, but generally involve a U.S. employer filing a petition and proving that there are no U.S. workers available for the jobs. An approved work program is also required.
What is Coercive Debt in Peru?
Coercive Debt in Peru refers to tax debts that have not been paid by the taxpayer and that have been collected through a coercive execution process by Sunat. This process includes notifying the debtor, determining the amount owed, possibly seizing assets and bank accounts, and ultimately auctioning assets to satisfy the debt. Coercive Debt is an extreme measure that Sunat uses when other collection options have failed.
Can customers file complaints related to the AML process in Paraguay?
Yes, customers in Paraguay can file complaints related to the AML process to financial institutions and regulatory authorities if they believe that their rights have been violated or that the process has not been carried out correctly.
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