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Can an Argentine citizen request their judicial records online?
Yes, in some cases, online applications can be made to obtain judicial record certificates through electronic platforms.
Can I obtain a judicial record certificate in Peru if I am a minor?
Yes, minors can also obtain a judicial record certificate in Peru. However, it is important to highlight that the judicial records of minors are subject to certain special provisions and data protection, in order to safeguard their well-being and development. The processes and requirements may vary depending on the situation and the type of crime committed, so it is advisable to seek legal advice in these cases.
What is the process for an individual to challenge the results of a state-backed identity verification in Paraguay?
Individuals can follow an established appeals process to challenge the results of state-backed identity verification in Paraguay.
How is identity verification handled for foreign clients in Mexico?
Identity verification for foreign clients in Mexico involves the presentation of valid identification documents from their country of origin, as well as verification of their immigration status in the country. Financial institutions must ensure they comply with KYC regulations applicable to foreign clients.
What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
What is the process to obtain a tax record certificate in El Salvador?
The process to obtain a tax record certificate in El Salvador generally involves submitting a request to the General Superintendence of Electricity and Telecommunications (SIGET). The application must include personal or business information and required documents.
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