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Can I use my Argentine DNI as an identification document in import and export procedures?
The Argentine DNI is not the main identification document used in import and export procedures. For this type of procedures, specific documents are required, such as the CUIT (Unique Tax Identification Code) for legal entities or the passport number for individuals.
What is the impact of internet fraud on the perception of security of cloud storage services in Mexico?
Internet fraud can impact the perception of security of cloud storage services in Mexico by raising concerns about the possibility of accessing and stealing data stored in the cloud, which can decrease confidence in the adoption of these services.
What is the crime of obstruction of justice in Mexican criminal law?
The crime of obstruction of justice in Mexican criminal law refers to any action that prevents, hinders or hinders the normal course of a judicial process or the action of authority, and is punishable with penalties ranging from fines to long prison sentences. imprisonment, depending on the severity of the obstruction and the consequences for the administration of justice.
What government measures are implemented to ensure that background check entities operate ethically and transparently in Panama?
The government implements measures such as regular audits, process transparency requirements, and sanctions for poor ethical practices to ensure the ethical and transparent conduct of verification entities.
What is the EB-5 Investor Visa program and how can Chilean investors qualify to obtain a visa through this program?
The EB-5 program allows foreign investors, including Chileans, to obtain an immigrant visa by investing in commercial projects in the United States that generate employment. To qualify, they must invest a specific amount in an approved project and create jobs. There are minimum investment and job creation requirements that must be met.
What happens if the debtor declares bankruptcy during a seizure in Peru?
If the debtor declares bankruptcy during a seizure in Peru, the seizure process may be affected. Within the framework of a bankruptcy procedure, specific measures are established for the payment of debts and the liquidation of assets, and these may take priority over the existing embargo.
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