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How can you check your tax debtor status in Mexico?
To consult the status of a tax debtor in Mexico, you can use the online consultation system of the Tax Administration Service (SAT).
What are the notification obligations in sales contracts in Ecuador?
Notification obligations are important to keep parties informed. The contract may specify deadlines and methods of notification for communicating important events, such as changes in circumstances, defaults, or any other event that may affect the performance of the contract. These clauses ensure effective and timely communication between the parties.
What is the expanded visitation regime in the Dominican Republic?
The expanded visitation regime in the Dominican Republic is a type of visitation in which the non-custodial father or mother has a longer time of coexistence with the children. This may include extended visitation periods during school vacations, holidays, and other times agreed upon by the parties.
What information is publicly available in judicial records in El Salvador?
In judicial records in El Salvador, information on convictions, sentences, arrests, and court cases is generally publicly available, subject to access regulations.
How is identity verified in financial transactions in El Salvador?
In El Salvador, identity verification in financial transactions is carried out in accordance with money laundering and terrorist financing prevention regulations. Financial institutions must follow due diligence procedures to verify the identity of their customers. This includes obtaining information and identification documents, such as the Documento Único de Identidad (DUI) or other valid documents. Additionally, databases and identity verification technologies can be used to comply with legal requirements and prevent illegal activities.
What are the restrictions for obtaining a criminal record certificate in Panama?
To obtain a criminal record certificate in Panama, it is important that the applicant has no pending or unresolved criminal convictions.
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