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What rights do bidders have in an auction of seized assets in Peru?
Bidders in an auction of seized assets in Peru have the right to compete fairly and transparently for the assets. They can place bids, ask questions about the goods and the auction process, and access relevant information before placing their bids.
What is Argentina's approach to preventing money laundering in the real estate sector?
In Argentina, a special focus has been placed on the prevention of money laundering in the real estate sector. Measures have been implemented such as the obligation to identify and verify clients, carry out due diligence on real estate transactions, report suspicious transactions to the FIU and strengthen the supervision and control of activities related to the purchase, sale and rental of properties.
What is CURP and how is it obtained?
The CURP (Unique Population Registration Key) is a unique alphanumeric code that identifies each Mexican citizen. It is obtained online or at the offices of the National Population Registry (RENAPO) by presenting a copy of the birth certificate.
How can errors or inconsistencies in tax records in Guatemala be corrected?
In case of errors or inconsistencies in the tax records, taxpayers can submit corrections or rectifications to the SAT. The SAT has procedures to correct previous statements and resolve problems. It is essential to address any errors in a timely manner to avoid penalties and maintain a clean tax history.
What types of infractions can lead to sanctions in El Salvador in the personnel verification process?
In El Salvador, the use of illegal or discriminatory methods, negligence in the protection of personal data, or failure to comply with established regulations may result in sanctions.
What is the law that regulates rental contracts in El Salvador?
The law that regulates lease contracts in El Salvador is the "Urban and Rural Real Estate Leasing Law" (Legislative Decree No. 566). This law establishes the rules and regulations that govern leasing agreements in the country.
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