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What impact does migration have in Argentina?
Argentina has been a receiving country for migrants throughout its history, which has contributed to its cultural and ethnic diversity. Migration has had an impact on the country's economy, society and culture.
How does tax debt affect the credit rating of a company in Argentina?
Tax debt can have a negative impact on a company's credit rating in Argentina, affecting its ability to access loans and financing.
What is the civil union registration process in Chile?
Civil union registration in Chile is carried out through the Civil Registry and requires a written agreement between the parties that establishes rights and duties similar to a marriage.
How is the authenticity of a fashion design services contract verified in the Dominican Republic?
The authenticity of a contract for fashion design services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about fashion design services, timelines, costs and other terms and conditions agreed upon between the client and the fashion designer. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of fashion design services contracts is important to ensure that high-quality fashion garments are developed.
Can audits and reviews of the KYC process be carried out in Costa Rica?
Yes, audits and reviews of the KYC process can be carried out in Costa Rica. SUGEF and other regulatory authorities have the power to carry out inspections and assessments of financial and regulated entities to verify KYC compliance. In addition, institutions themselves often carry out internal audits to ensure that legal requirements are met.
Can I obtain a judicial record certificate in Panama if I do not have an identity card or passport?
In Panama, to obtain a judicial record certificate, it is generally required to provide a valid identification card or passport number. If you do not have any of these documents, you may need to contact the Judicial Branch for information about alternative requirements or exceptions applicable in your particular case.
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