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Free legal assistance is governed by the Free Legal Assistance Law, which guarantees access to free legal defense for those who do not have sufficient financial resources.
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Chile focuses on the prevention of money laundering in the construction sector through regulations that require due diligence in transactions and the identification of contractors and actors involved in construction projects.
What is the Divorce Registration Certificate in the DNI in Peru?
The Certificate of Divorce Registration in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify their divorced marital status. It is important to demonstrate the change in marital status in legal and official situations.
What is the Dominican Republic's approach to preventing the crime of kidnapping tourists?
The Dominican Republic focuses on preventing the kidnapping of tourists through security in tourist areas, collaboration with the tourism industry, and training of the Tourist Police to respond to emergency situations.
What are the regulations in Paraguay that apply to the review and audit of tax returns and how are they carried out?
Regulations in Paraguay may establish the procedures and criteria for the review and audit of tax returns. Understanding these provisions is vital for businesses and taxpayers, as revisions can have significant implications in terms of compliance and potential tax adjustments.
How does tax debt affect business reputation in Argentina?
Tax debt can damage the reputation of a company in Argentina, affecting the trust of customers, suppliers and business partners.
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