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Can you indicate the name of your last participation in a fair or exhibition in Ecuador?
The last fair or exhibition I participated in was [Name of fair] on [Date of participation].
What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
Can you obtain a foreign identity card in Ecuador?
Yes, foreigners residing in Ecuador can obtain an identity card. They must meet certain requirements, such as having a resident visa and complying with the procedures established by the Civil Registry.
What happens if one of the parties in a judicial process in Costa Rica does not comply with a court order?
If a party in a judicial proceeding in Costa Rica fails to comply with a court order, the aggrieved party may take legal action to enforce the order. This may include filing an enforcement application with the court. The court can issue enforcement orders and sanction the party who does not comply with the original order. In serious cases, failure to comply with a court order can result in more severe penalties, such as fines or arrest. Complying with court orders is essential to maintaining the integrity of the judicial system.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
Can the lessee request a change in the terms of the contract after signing in Chile?
The tenant can request a change in the terms of the contract after signing, but the landlord is not required to agree. Any changes must be agreed and recorded in writing in a contract modification.
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