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Can I request a Venezuelan identity card if I am a foreigner and have refugee status in the country?
It is not possible to request a Venezuelan identity card if you have refugee status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card.
What is the Electronic Billing Regime in Costa Rica and how does it affect taxpayers?
The Electronic Billing Regime in Costa Rica is a mandatory digital billing system for certain companies. Taxpayers must issue and receive electronic invoices through the system authorized by the DGTD. This regime seeks to improve fiscal control and combat evasion. Taxpayers must comply with the technical and legal requirements established for electronic invoicing.
What type of specific financial information must a client identified as PEP in El Salvador provide when opening a bank account?
In addition to standard documentation, the PEP client may be required to provide details about their financial history, sources of income, and tax returns.
Can the lessee assign or transfer the contract to another person in Ecuador?
The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.
How do you obtain a Chilean birth certificate?
To obtain a Chilean birth certificate, you must go to the Civil Registry with the necessary information, such as the person's full name and date of birth. You can apply online or in person.
How is pyramid scheme penalized in Argentina?
Pyramid scam, which involves a fraudulent investment scheme in which participants are deceived into obtaining profits through the incorporation of new members, is a crime in Argentina. Legal consequences for Ponzi schemes can include criminal sanctions, such as prison sentences and fines, as well as the obligation to repay defrauded funds. It seeks to prevent fraud and protect investors from fraudulent schemes that promise unviable returns.
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