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Can I request an extension of my identity card if it is about to expire in Venezuela?
Extensions are not issued for the identity card in Venezuela. You must request the complete renewal of the document before its expiration.
What impact can sanctions have on the reputation of a company in El Salvador?
Sanctions in El Salvador can affect the reputation of the company, decrease customer confidence and generate a negative perception in the local market.
What are the basic requirements for identifying a client in the Dominican Republic?
The basic requirements for the identification of a client in the Dominican Republic include the presentation of a valid identity card or passport. Additionally, additional documents, such as proof of address and other personal information, may be required depending on the financial institution or entity performing the KYC process.
What are the sanctions for employers who violate labor laws in the Dominican Republic?
Employers who violate labor laws in the Dominican Republic may face sanctions including fines, employee compensation, and the possibility of being forced to comply with breached labor provisions.
Is it possible to erase or eliminate judicial records in Argentina?
It is not common, but there are legal procedures to request the expungement of records in specific cases.
How is the succession of property regulated in cases of death of one of the spouses in Argentina?
The succession of property in cases of death of one of the spouses in Argentina is governed by the inheritance law. Assets are distributed among legal heirs, which may include the surviving spouse and children. In the absence of a will, the rules established by inheritance law will be followed.
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