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What is the difference between the RG and the CPF in Brazil?
The RG is an identity document that contains personal information and is issued by the Ministry of Public Security. The CPF is the tax identification number and is issued by the Federal Revenue. Both documents are widely used in Brazil.
How important is compliance training for the staff of a company in Argentina?
Compliance training is essential in Argentina to ensure that employees understand applicable laws and regulations. This includes training on internal policies, ethical procedures and promoting an organizational culture of regulatory compliance.
What regulations exist for the sale of second-hand goods in Guatemala?
The sale of second-hand goods in Guatemala may be subject to specific regulations to ensure the quality and safety of used products. These regulations may address pre-sale inspection, disclosure of relevant information, and protection of buyer rights in second-hand goods transactions.
What are the steps to register a civil marriage contract in Ecuador?
The registration of a civil marriage contract is carried out in the Civil Registry. You must present an application, the identity documents of the spouses, and the marriage certificate signed by the corresponding judge. This procedure is essential to legally recognize the marriage union.
What are the legal requirements to get married in Guatemala?
To get married in Guatemala, both parties are required to be over 18 years of age. They must also present identification documents, birth certificates, and in some cases, undergo medical examinations. The union must be carried out before a judge, notary or competent authority.
What is the impact of regulatory non-compliance on access to government bids and contracts in Mexico?
Regulatory non-compliance can affect a company's access to government bids and contracts, as government agencies often require companies to comply with regulations and demonstrate a history of compliance.
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