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How does Salvadoran law regulate access and use of data contained in identification documents by government and private entities?
The legislation establishes restrictions and regulations for the access and use of personal data contained in identification documents by public and private entities.
How long is a voting card valid in Mexico?
The voting credential in Mexico is valid for 10 years.
What is the relationship between investments abroad and the tax history of a resident in Mexico?
Foreign investments by a resident of Mexico must be declared and may be subject to taxes in the country. Complying with these tax obligations is crucial to maintaining good tax records, since the SAT verifies information on investments abroad.
What is the role of the president in Venezuela?
The president of Venezuela is the head of state and government. It has the responsibility of directing public administration, implementing public policies and representing the country in national and international affairs.
What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?
They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.
What is the process to request the adoption of a biological child of the spouse in Chile?
To request the adoption of a biological child of the spouse in Chile, a complaint must be filed with the corresponding family court. Certain legal requirements must be met and assessments will be conducted to assess the applicant's suitability. The adoption of a biological child of the spouse may grant legal rights and duties equivalent to those of a biological child.
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