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What are the responsibilities of financial entities in the event of an embargo in Peru?
Financial entities have the responsibility of collaborating in the execution of the embargo in Peru.
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The main laws are the Securities Market Law, the Investment Company Law, the Investment Funds Law, the Popular Savings and Credit Law, among other specific provisions related to stock market law.
What are the necessary documents to request a birth certificate in Argentina?
The request for a birth certificate in Argentina is made at the Civil Registry. Documents such as the DNI, the parents' marriage certificate, or the sworn declaration in the case of single parents must be presented. In addition, it is necessary to complete the corresponding form and pay the established fees. The birth certificate is an essential document to carry out other procedures, such as school registration or obtaining an ID.
What is the role of technology in strengthening compliance programs in Argentina?
Technology plays a crucial role in strengthening compliance programs in Argentina. The implementation of management software, data analysis and automated monitoring tools improves efficiency and responsiveness, facilitating regulatory compliance.
Are there special provisions in Costa Rican labor legislation related to the protection of employees in situations of pregnancy or maternity?
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What happens if a debtor does not cooperate with the seizure process in Chile?
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