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Can I use my Argentine DNI as an identification document in registration procedures in the Automotive Property Registry?
The Argentine DNI is not used as an identification document in registration procedures in the Automotive Property Registry. For these procedures, the presentation of other specific documents is required, such as the vehicle title and related documentation.
Can I request the confidentiality of my judicial records in Peru?
In general, judicial records in Peru are not considered confidential information. However, there are legal provisions that protect the privacy of certain types of information, such as that related to sexual crimes or the identity of protected witnesses. You should consult with a specialized attorney to determine if you qualify for confidentiality in your specific case.
Are there specific laws that regulate electronic auditing or the use of information technologies in the tax field in Paraguay?
The legal framework in Paraguay can establish the bases for collaboration between the tax authority and other government entities. This may include provisions on information sharing and coordination to address tax and legal issues. Understanding this legal framework is essential to understanding how government entities work together on tax compliance issues.
Are companies in Panama required to implement compliance programs to prevent corruption?
Yes, according to Law 81 of 2019, companies in Panama are required to implement compliance programs to prevent corruption, promoting transparency and integrity in their operations.
What are the legal requirements to get married in Costa Rica?
In Costa Rica, to get married, it is necessary that both parties are of legal age, are in full exercise of their civil rights, are not united by a previous marriage, and there is no relationship by consanguinity or affinity up to the fourth degree. In addition, the presence of two witnesses and compliance with certain legal procedures before the Civil Registry are required.
What is the process to obtain a citizenship card for adopted children of Colombian citizens?
The process to obtain a citizenship card for adopted children of Colombian citizens involves completing the procedure at the National Registry of Civil Status. Adopters must present documents related to the adoption, including the civil registry of the adopted minor. The Registry Office will verify the documentation and issue the citizenship card for the adopted child. This card is essential to guarantee the official identification of the adopted minor as a Colombian citizen.
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