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Can I use my personal identification card as an identification document to open a savings account in Mexico?
Yes, the personal identity card can be used as a valid identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and application to open an account.
What rights do parents have in the event that the other parent does not comply with child support in El Salvador?
In the event that the other parent does not comply with alimony in El Salvador, the parents have the right to file a lawsuit to enforce compliance with said obligation. Legal measures can be taken, such as seizure of assets or direct deduction of the pension from the debtor's salary.
How can Bolivian companies adapt to the demands of Investment Promotion Law 439 and what measures must they take to comply with the transparency and accountability requirements established by this law?
Law 439 seeks to promote investment in Bolivia and requires transparency from companies. To comply with this law, companies must clearly disclose information related to their investments, participate in external audits, and maintain detailed records. The implementation of transparent accounting practices and cooperation with regulatory authorities are essential to comply with the requirements of Law 439.
What is the importance of due diligence in real estate transactions in Costa Rica?
Due diligence in real estate transactions in Costa Rica is essential to prevent money laundering and guarantee the legality of the transactions. Real estate agents and real estate professionals must identify buyers and sellers, collect information on the source of funds, and report any suspicious activity. This is key to prevent the real estate sector from being used for illicit activities.
What is the difference between factoring contract and discount contract in Brazil?
In the factoring contract in Brazil, the factor assumes the risk of non-payment of the acquired credits, while in the discount contract the risk is assumed by the client himself, who only receives an advance payment of the amount of the discounted credits.
What is the procedure to request a construction license in Ecuador?
The procedure to request a construction license in Ecuador involves going to the Municipality corresponding to the place where the construction will take place. You must submit an application and provide detailed information about the project, plans, technical studies and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the construction license will be issued.
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