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What is the role of the Salvadoran Social Security Institute in relation to judicial records in El Salvador?
Although their main focus is social security, they may require judicial records for contracting processes or for validation of beneficiary information.
What is the role of the Superintendence of Health and Occupational Risks in sales contracts related to health services in the Dominican Republic?
The Superintendency of Health and Occupational Risks (SISALRIL) in the Dominican Republic is the entity in charge of supervising and regulating health services and health insurance in the country. In sales contracts related to health services, the parties must comply with SISALRIL regulations and guarantee the quality and legality of the services provided.
What is the role of Justice in resolving tax disputes in Argentina?
Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.
What should I do if my Guatemalan passport is in the hands of another person without my authorization?
If you discover that your Guatemalan passport is in the possession of another person without your authorization, you must report the fact to the competent authorities and contact the General Directorate of Immigration to request the cancellation and replacement of the passport.
Can I request a copy of my judicial records in Chile if I have already obtained them previously?
Yes, in Chile you can request a copy of your judicial records even if you have already obtained them previously. If you need
What sanctions apply to entities that do not carry out continuous monitoring of high-risk clients in El Salvador?
They may face financial fines and regulatory audits for not adequately monitoring clients considered high risk for money laundering.
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