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Can I use my DNI to vote in Argentina?
Yes, the DNI is the document used to identify yourself and vote in elections in Argentina. It is mandatory to present it at the time of voting.
What are the differences between KYC for individuals and KYC for companies in Chile?
KYC for individuals and companies in Chile shares similarities, such as verifying identity and source of funds. However, for companies, additional documents may be required, such as business and ownership records, as well as shareholder information.
How can I apply for a license to open a rehabilitation center in Costa Rica?
To request a license to open a rehabilitation center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in rehabilitation, comply with established health and safety standards, among other specific requirements established by the ministry.
How does tax debt affect taxpayers who participate in the scientific event organization services industry in Argentina?
Taxpayers participating in the scientific event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the scientific sector.
What protection exists for the rights of people in the justice system in Chile?
People who interact with the justice system in Chile have fundamental rights protected, such as the right to defense, to a fair trial, to be heard, to the presumption of innocence and not to be subjected to cruel or inhuman treatment. Control and supervision mechanisms exist to guarantee respect for these rights and promote transparency and impartiality in the justice system.
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
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