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Is it possible to use a certified copy of the Certificate of Participation in a Couples Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Couples Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What are the circumstances in which background checks are usually required in Paraguay?
Background checks are often required in a variety of situations in Paraguay, including hiring employees, applying for licenses or permits, adopting minors, obtaining visas to travel abroad, and in judicial proceedings as part of the investigation. of crimes. It may also be necessary in personnel selection processes and legal procedures.
What is bad faith possession in Mexican civil law?
Possession in bad faith occurs when the possessor knows that he does not have the right to possess the thing, but still possesses it.
What is the role of capital goods financing entities in preventing money laundering in El Salvador?
They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
How to apply for a temporary residence permit in Peru?
To apply for a temporary residence permit in Peru, you must submit an application to the National Immigration Superintendence. You must provide a valid justification, such as work, study or family, and meet the specific requirements of your immigration status.
What are the tax implications for investments in the pharmaceutical production sector in the Dominican Republic?
Investment in the pharmaceutical production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of medicines and pharmaceutical products.
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