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What is the process to evict a tenant who does not pay rent in Paraguay?
The process to evict a delinquent tenant in Paraguay generally involves formal notices and may require a court order. It is essential to follow legal procedures.
Are there special measures for the identity cards of Bolivian citizens who have experienced changes in their immigration status and need to update their documentation?
Changes in immigration status can be updated on the identity card following the standard SEGIP procedure and presenting the corresponding documentation that supports the new status.
What are the tax considerations for Peruvian companies participating in infrastructure investment projects, and what are the strategies to maximize tax benefits in this context?
Peruvian companies in infrastructure investment projects must consider specific tax implications. Strategies such as the evaluation of tax incentives for projects of national interest, the correct application of asset depreciation and the management of financing structures can contribute to maximizing tax benefits in infrastructure investment projects.
What should I do if I find an error on my personal identification card or passport after I have received it?
If you find an error in your personal identity card or passport after receiving it, you must contact the Civil Registry or the entity responsible for issuing the passport to request the corresponding correction.
How is the risk of money laundering managed in digital transactions and cryptocurrencies in Argentina?
With the increase in digital transactions and the use of cryptocurrencies, Argentina has intensified its efforts to address the risk of money laundering in these areas. Specific regulations have been implemented for cryptocurrency platforms, requiring identification of users and reporting of suspicious transactions. Authorities are also collaborating with technology experts to develop tools that closely monitor digital transactions.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to child care?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to child care, you can request a copy of their judicial record. This is especially relevant for roles that involve the responsibility of caring for and protecting children and adolescents. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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