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Can I use my personal identification card as an identification document to obtain natural gas services in Mexico?
Yes, in many cases, you can use your personal identification card as a valid identification document to obtain natural gas services in Mexico, along with other requirements and contracts established by the supplier company.
What is Argentina's approach to preventing money laundering in the technology and telecommunications sector?
In the technology and telecommunications sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through technological platforms, mobile applications and telecommunications services. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area.
How are visits established in cases of children residing abroad in Peru?
When children reside abroad, visits can be established in a divorce agreement or through a court ruling. The logistics of visits and communication are important to consider and may require international coordination in some cases.
Can a taxpayer challenge or appeal a penalty imposed in relation to his or her tax record in Paraguay?
Yes, taxpayers have the right to challenge or appeal sanctions imposed in relation to their tax records following the process established by the SET.
What are the opportunities to participate in entrepreneurship programs and support for new companies for Chilean immigrants in Spain?
Chilean immigrants in Spain who want to start their own business can access entrepreneurship programs and support for new businesses. There are business incubators, accelerators and business training programs in various Spanish cities. In addition, the government and autonomous communities can offer subsidies and financing for entrepreneurs. Participating in business networks, trade fairs and entrepreneurship events is a way to establish contacts and access resources to boost your business in Spain.
Can sanctions include a ban on new hires for a specific period of time in El Salvador?
Yes, in El Salvador, depending on the severity of the violation, temporary bans may be imposed on hiring new employees.
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