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Is it possible to use a copy of the Certificate of Participation in a Yoga Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Yoga 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.
Can the landlord retain the security deposit for minor damages in Argentina?
The landlord cannot withhold the deposit for minor damages, and these must be reasonable and justified to be deducted from the deposit.
Is it possible to request a suspension of an embargo in Guatemala due to exceptional circumstances, such as an emergency situation or natural disaster?
Yes, it is possible to request a suspension of a embargo in Guatemala due to exceptional circumstances, such as an emergency situation or natural disaster. In cases of force majeure or unforeseen situations, the suspension of the seizure may be requested temporarily to allow the parties involved to resolve the emergency situation and then continue with the seizure process. The decision whether or not to suspend the embargo due to exceptional circumstances will be evaluated by the judge in charge of the case, considering the merits and seriousness of the situation.
How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
What is the Tax on the Ownership of Luxury Goods in the Dominican Republic and how does it work?
The Tax on the Ownership of Luxury Goods in the Dominican Republic applies to the ownership of goods considered luxurious or sumptuary, such as yachts, airplanes and other high-value assets. The tax is calculated based on the value of the goods and can be annual or one-time. The owners of these assets must declare them and pay the corresponding tax
Are there special provisions for the identity card of Bolivian citizens who have participated in international humanitarian missions and need updated documentation upon return?
Citizens who have participated in international humanitarian missions can receive assistance from SEGIP to update their documentation upon return, following the standard procedure and presenting the relevant documents.
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