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What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials?
Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials. These regulations impose strict controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.
How does tax debt affect taxpayers operating in the user experience (UX) design services market in Argentina?
Taxpayers operating in the user experience (UX) design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the UX design sector.
What is the process to perform a criminal background check on a candidate in Bolivia?
In Bolivia, the process to perform a criminal record check involves requesting a Criminal Record Certificate from the General Personal Identification Service (SEGIP). This certificate provides information on the existence or absence of a criminal record of the individual in question.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have changed my address within the country?
Yes, as a Costa Rican citizen who has changed your address within the country, you can request an update of your identification card to reflect your new address. You must go to the Civil Registry and follow the established procedures for changing your address.
What are the rights of children in cases of de facto marital unions dissolved in Colombia?
In cases of de facto marital unions dissolved in Colombia, children have rights similar to those of children of legally recognized marriages. They have the right to receive care, protection and financial support from their parents. Furthermore, they have the right to maintain a close relationship with them and participate in decisions that affect them.
How do exchange restrictions affect tax obligations in Argentina?
Exchange restrictions may affect tax obligations in Argentina by impacting the availability of foreign currencies for the payment of taxes, especially in debt situations in foreign currency.
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