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What types of evidence are admissible in a court file?
Evidence may include documents, witness testimony, expert evidence, and physical evidence, depending on the case.
What is the process for appealing a SET decision related to tax records in Paraguay?
Taxpayers can appeal a SET decision related to their tax record by following the established appeal process and providing evidence of their position.
What options do Salvadorans have who wish to apply for an E-1 investment visa as traders and E-2 as investors in the United States?
They must meet the specific requirements of each visa, including conducting substantial trade or investing in the United States.
Can an individual request the deletion of certain judicial records in Guatemala?
Yes, an individual can request the deletion of certain judicial records in Guatemala, especially if they are records that are considered obsolete or irrelevant. Records must meet legal criteria for deletion.
Can I use my Ecuadorian identity card as an identification document in retirement procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in retirement procedures in Ecuador. It is used to verify the identity of the applicant and establish corresponding records.
What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
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