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What to do if there is a change in marital status and the information on the identity card needs to be updated?
If there is a change in marital status, such as getting married or divorced, the information on the ID card must be updated. This is done through a procedure in the Civil Registry, presenting the relevant documents that support the change.
What is the Register of Importers in Mexico and how does it affect tax records?
The Register of Importers in Mexico is a registry that allows companies to import goods into the country. Maintaining a good tax record is crucial to being part of this registry, as it is used to verify tax and fiscal compliance in import transactions.
What is the responsibility of event management services companies in Argentina when hiring event organizers and planners with disciplinary backgrounds?
Event management services companies in Argentina have the responsibility to hire event organizers and planners with disciplinary backgrounds in an ethical manner. They can implement selection processes that value organization and relevance of background to event planning, balancing excellence in event management with rehabilitative opportunities for those with disciplinary backgrounds.
What are the rights of women in situations of digital violence in Costa Rica?
Women in situations of digital violence in Costa Rica have rights that must be protected. These rights include the right to privacy, security and non-discrimination in the digital environment. Costa Rica has implemented legislation to prevent and punish digital violence, and awareness and training campaigns are being carried out to address this problem and promote safe and respectful use of technology.
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
What are the tax rates on alcoholic beverages and tobacco products in the Dominican Republic?
Alcoholic beverages and tobacco products in the Dominican Republic are subject to special taxes, such as the Selective Consumption Tax (ISC). Rates vary depending on the type of product and its alcohol or tobacco content.
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