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Can a foreign citizen request his judicial records in Paraguay?
Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.
How is hoarding punished in Ecuador?
Hoarding, which involves the excessive accumulation or retention of goods in order to manipulate their price or availability in the market, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect economic stability and avoid practices that harm consumers.
What are the regulations applicable to the sale of food and alcoholic beverages in sales contracts in the Dominican Republic?
The sale of food and alcoholic beverages in the Dominican Republic is subject to specific regulations. Suppliers must comply with laws and regulations related to food safety and the sale of alcohol. In addition, the sale of alcoholic beverages requires obtaining special licenses and complying with age restrictions. In sales contracts, the parties must ensure that they comply with all applicable regulations.
Can I change my photo on the identity card in Venezuela?
Yes, it is possible to change the photograph on the identity card in Venezuela. To do this, you must follow the renewal process and provide a new updated photo.
How is financial due diligence carried out in Argentina?
In Argentina, financial due diligence involves a detailed analysis of the target company's financial statements. This includes examining the balance sheet, income statement, and cash flow. Additionally, special attention is paid to local accounting practices and the management of risks associated with currency volatility and inflation, factors that can significantly influence the financial health of the company.
What is the process to request a survivor's pension in Venezuela?
To request a survivor's pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). It will be required to present documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.
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