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What is the procedure for registering the birth of a child in the Dominican Republic?
The procedure for registering a birth in the Dominican Republic involves submitting a birth declaration to the local Civil Registry. Required documents such as hospital birth certificate and parent ID must be provided and necessary forms completed
Are background checks required to obtain professional licenses in El Salvador?
Yes, some professions require background checks to grant licenses, ensuring the suitability of professionals in El Salvador.
What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?
They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.
Can the SET share tax history information with other government entities in Paraguay?
Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.
What is the situation of Argentina's external debt?
Argentina has had a considerable external debt in recent years. As of September 2021, the country's external debt reached approximately 90% of GDP. The government has held negotiations with creditors to restructure debt and seek financial relief. It is important to closely monitor the evolution of the debt situation, as it can have significant impacts on the country's economy.
What happens if a debtor is not in Panama during a seizure process?
If a debtor is not in Panama during a garnishment process, the court may continue the process in his or her absence. Notification and communication can be done through legal means, and the seizure process will continue in accordance with local laws and regulations.
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