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How is due diligence managed in real estate transactions in Guatemala?
In the real estate sector, it is required to verify the identity of the parties involved and carry out investigations on the property to ensure that there are no irregularities.
Can I use my expired Argentine DNI as an identification document for internal procedures in the country?
No, the expired Argentine DNI is not valid as an identification document for internal procedures in the country. You must renew it before it expires to be able to use it as a valid document.
How can I obtain proof of payment of my tax debts in Chile?
You can obtain proof of payment of your tax debts in Chile by requesting it from the Internal Revenue Service (SII). The SII can provide you with a receipt showing the payments made and the status of your tax situation, which is useful for keeping track of your payments.
What rights do Alimony Debtors have in the Dominican Republic in terms of requesting alimony reviews if they experience changes in their financial situation?
Alimony Debtors in the Dominican Republic have the right to request alimony reviews if they experience significant changes in their financial situation. They can apply to the court to adjust support obligations to their new financial circumstances.
What is the legal framework in Costa Rica for sexual abuse of minors?
Sexual abuse of minors is a serious crime in Costa Rica and is punishable by law. Those who commit sexual abuse against minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.
What happens if negative information is discovered in a candidate's disciplinary record in Mexico?
If negative information is discovered in a candidate's disciplinary record in Mexico, the employer can make decisions based on that information. This could result in the candidate not being hired, but it is important that the process is fair and complies with labor and privacy laws. The candidate also has the right to dispute or correct incorrect information if necessary.
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