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What is the passport in Ecuador?
The passport is an identification and travel document used to enter and leave the country. It is issued by the Ministry of Foreign Affairs and Human Mobility.
What is the treatment of retention of title clauses in a sales contract in Argentina?
Retention of title clauses in a sales contract in Argentina are important in establishing that the seller retains ownership of the goods until full payment is made. These clauses should detail the conditions under which ownership is transferred to the buyer.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the construction sector?
As an employer in the construction sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve supervision, project management or work on construction sites. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What regulations apply to international financial transactions involving PEP in Panama?
International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.
How is the Asset Tax calculated and declared in Ecuador?
The Asset Tax taxes the assets of companies. Understanding how this tax obligation is calculated and presented is vital for tax compliance in Ecuador.
What are the legal options for the dissolution of a marital partnership in Mexico?
To dissolve a marital partnership in Mexico, couples can opt for divorce or separation of property. Divorce ends the marriage and the assets are divided. Separation of property allows couples to keep their property separately without dissolving the marriage.
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