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Can background checks be carried out on foreign people in Paraguay?
Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.
Can I use my expired passport as an identification document in Venezuela?
It is not recommended to use an expired passport as an identification document in Venezuela. It is necessary to renew it to be able to use it as a valid document.
What is the frequency of updating judicial records by the State in Panama?
The State is responsible for regularly updating judicial records, ensuring that the information accurately reflects the current legal status of individuals.
What are the factors that facilitate money laundering in Guatemala?
Money laundering in Guatemala is facilitated by several factors, such as corruption, institutional weakness, lack of transparency, infiltration of criminal structures in the financial system and the informal economy. These factors make it difficult to detect and effectively prosecute crime.
What is the process to request the declaration of indemnification of family assets in Argentina?
The process to request the declaration of unseizability of family assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that the assets in question are essential for family life and support, and that their seizure would cause economic and social harm.
What is the impact of tax debts on business consulting services companies in Argentina?
Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.
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