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What are the steps to register a rental contract in Argentina?
To register a rental contract in Argentina, both the owner and the tenant must go to a notary office to sign the contract. Then, they must present the signed contract, along with other required documents, to the General Directorate of Revenue of the corresponding province.
How are adoptions of minors who have been in information and communication technology (ICT) education programs in Guatemala legally addressed?
Adoptions of minors who have been in information and communication technology (ICT) education programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting digital competence and the responsible use of ICT.
Can I use my birth certificate as an identification document in Mexico?
The birth certificate is not considered a valid identification document on its own, but it can be used along with other documents to obtain official identification, such as a voter ID card.
What is the process to request the declaration of non-existence of a recognition of filiation in Ecuador?
The process to request the declaration of non-existence of recognition of filiation in Ecuador involves filing a complaint before a judge for children and adolescents. Evidence must be provided to demonstrate that the acknowledgment of parentage was made improperly or fraudulently.
How is the effectiveness of money laundering prevention policies in Argentina continually evaluated and improved?
The evaluation and continuous improvement of money laundering prevention policies in Argentina are essential. Periodic evaluations of the effectiveness of existing measures are carried out, identifying areas for improvement. Authorities, including the FIU, collaborate with industry experts and conduct internal and external audits to ensure policies are up-to-date and effective in the face of changing money laundering strategies.
What role does the Prosecutor's Office play in the Bolivian judicial system?
The Prosecutor's Office in Bolivia is responsible for the investigation of crimes, the prosecution and the representation of the State in criminal proceedings. Seeks impartial application of the law.
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