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What is the process for obtaining the DNI of an Argentine citizen adopted abroad by Argentine citizens?
The process to obtain the DNI of an Argentine citizen adopted abroad by Argentine citizens involves presenting the adoption documentation in Renaper, such as the judicial resolution and the updated birth certificate of the adoptee. The corresponding form will be completed and the established fee will be paid to guarantee the identification of the adoptee.
What is the responsibility of companies in validating the identity of their employees in Peru?
Companies in Peru have the responsibility of validating the identity of their employees, primarily for registration and tax compliance purposes. This involves the presentation of identification documents and verification of personal data before hiring.
What is the role of education and awareness in preventing money laundering in Peru?
Education and awareness play a fundamental role in preventing money laundering in Peru. Education and training of the general population, as well as professionals in the financial and business sectors, is promoted so that they are familiar with the risks and warning signs of money laundering. In addition, awareness is promoted about the importance of reporting suspicious activities and complying with established regulations to prevent crime.
What is the process for notification of default in a sales contract in Guatemala?
The breach notification process in a sales contract involves the affected party notifying the other party of the breach of the terms of the contract. This may be a preliminary step to initiate legal action and seek a solution to the non-compliance.
What is the tax treatment of capital gains in Ecuador?
Capital gains are subject to Income Tax. However, there are exemptions for certain transactions, such as the sale of real estate intended for family housing.
What happens if the leased property suffers serious damage during the contract in El Salvador?
If the leased property is seriously damaged during the lease, both parties must agree how the damage will be repaired. The landlord is generally responsible for structural repairs, while the tenant is responsible for damages caused by negligence.
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