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How is the identity of clients verified in the gaming and casino services sector in Mexico?
In the gaming and casino services sector in Mexico, customers' identity is verified by requiring the presentation of identification documents before allowing participation in gaming activities. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of gambling in illicit activities.
What is the tax treatment of unpaid tax debts in tax records in Paraguay?
Unpaid tax debts are recorded in the tax records and may affect the ability to carry out certain transactions or access tax benefits.
Can people access their judicial records electronically in Mexico?
In some states of Mexico, people can access their judicial records electronically through the online portals of the state judicial branches. Online access may vary by jurisdiction, and not all states offer this service. It is important to check availability in your specific area.
How can I request an authorization to carry out commercial fishing activities in the Dominican Republic?
To request authorization to carry out commercial fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the commercial fishing activity, fishing areas, target species, methods used, among others. Additionally, you must comply with the regulations and provisions established for commercial fishing and obtain the corresponding authorization.
What is fault divorce in Chile and how does it work?
Divorce due to fault is a type of divorce in Chile in which responsibilities are attributed to one of the spouses for serious causes, such as adultery, abandonment or abuse. To request a divorce due to fault, you must file a complaint with the court and prove the causes of fault.
Can Paraguayans access social assistance programs in Spain?
Paraguayans residing in Spain can access social assistance programs based on their situation and needs, as long as they meet the requirements established by local authorities.
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