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How is the change of address carried out in the civil registry?
The change of address in the Argentine Civil Registry is carried out by presenting the DNI and the documentation that supports the new address. It can be done in person at a documentation center or through the online platform of the National Registry of Persons (Renaper). It is important to update this information to receive official correspondence and exercise the right to vote in elections.
Can a foreigner be selected for a public job in Paraguay?
Yes, foreigners can be selected for public jobs in Paraguay, but they must meet certain requirements, such as residing in the country and having a work permit.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What resources and legal advice services are available to parties in alimony cases in the Dominican Republic?
Parties involved in child support cases in the Dominican Republic can access resources and legal advice services provided by attorneys specializing in family law. Additionally, they can seek guidance and assistance from government and non-government organizations related to family welfare.
What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
How are contracts for the sale of goods handled in situations of climate emergency or natural disasters in Mexico?
Sales contracts in situations of climate emergency or natural disasters in Mexico may be subject to emergency measures and temporary regulations to guarantee the availability of essential products and attention to the needs of the affected population.
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