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What information does a General Registry (RG) contain in Brazil?
A General Registry (RG) in Brazil contains personal information such as full name, date of birth, photograph, signature, RG number, CPF (Cadastro de Pessoas Physiques) number and affiliation (names of parents).
Are there limitations for participation in sporting events in Colombia due to judicial records?
In some sporting events, especially those requiring official or professional participation, criminal records may be reviewed as part of participant eligibility. Restrictions may vary depending on the type of event and applicable regulations.
What is the role of the National Migration Institute (INM) in Mexico?
The National Migration Institute is the body in charge of regulating and controlling migration in Mexico. Its function is to supervise the entry and exit of people to the country, as well as provide services and protection to migrants, promoting respect for their human rights.
How is the identification of politically exposed persons managed in the real estate sector in Guatemala, especially in the purchase of luxury properties?
The identification of politically exposed persons in the real estate sector in Guatemala, especially in the purchase of luxury properties, is managed through the application of stricter due diligence protocols. Real estate agents and involved parties should thoroughly verify the identity of buyers, reporting any suspicious activity to the appropriate authorities.
What is the process for resolving labor claims related to unpaid wages in Costa Rica?
Employment claims related to unpaid wages in Costa Rica generally follow a similar process as other employment claims. They begin with the filing of a complaint with the Ministry of Labor, followed by the mediation stage and, if no agreement is reached, the case is referred to the labor court for resolution.
What is the Electronic Billing Regime in Costa Rica and how does it affect taxpayers?
The Electronic Billing Regime in Costa Rica is a mandatory digital billing system for certain companies. Taxpayers must issue and receive electronic invoices through the system authorized by the DGTD. This regime seeks to improve fiscal control and combat evasion. Taxpayers must comply with the technical and legal requirements established for electronic invoicing.
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