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How does money laundering affect ethics in advertising and business promotion in Costa Rica?
Participation in illicit activities can affect ethics in business advertising and promotion, raising questions about the integrity of marketing practices and the ethical responsibility of companies.
How do judicial records affect cases of participation in volunteer programs and community services in Paraguay?
In cases of participation in volunteer programs and community services in Paraguay, the judicial records may be evaluated by the organizations responsible for the coordination of these activities. Volunteers and participants may be subject to criminal background checks to determine their suitability and safety to participate in activities involving the community. Regulations for volunteer programs and community services can establish criteria for how judicial records are handled, ensuring integrity and security in volunteer activities in Paraguay.
Are there specific regulations on background checks for public sector workers in Guatemala?
Yes, in the Guatemalan public sector, there are specific regulations for employee background checks. Government institutions are required to carry out extensive verification before hiring personnel.
Can I use my Argentine DNI as an identification document in paternity or filiation recognition procedures?
Yes, the Argentine DNI is used as an identification document in paternity or filiation recognition procedures. When carrying out these procedures, it is required to present the DNI to prove the identity of the parents and comply with the established legal requirements.
What is the auction process for seized assets in Peru?
When real estate is seized in Peru, a public auction is usually held to sell those assets and satisfy the debt. This process follows a series of legal and administrative stages.
What is the procedure to request the registration of a new vehicle in Venezuela?
The procedure to request the registration of a new vehicle in Venezuela is carried out through the National Institute of Land Transportation (INTT). You must submit a registration application to the INTT, attaching the required documents, such as the vehicle purchase invoice, the identity card, the Tax Information Registry (RIF), the sales tax payment receipt (ISLR), among others. Payment of the corresponding fees must also be made. Once the registration process is completed, the vehicle license plate will be issued. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.
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