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What is the identification document used in Brazil to apply for a passport?
To apply for a passport in Brazil, you must present the General Registry (RG) and the CPF number.
Are there standardized electronic judicial file management systems in Guatemala?
The existence of standardized electronic judicial record management systems in Guatemala may depend on implementation at the national or jurisdictional level. These systems seek to improve efficiency and consistency in file management throughout the judicial system.
How is the confidentiality of the information collected in the money laundering prevention process in Argentina protected?
The protection of confidentiality is a priority in the money laundering prevention process in Argentina. Laws and regulations establish strict protocols for the handling and disclosure of sensitive information. The FIU and other regulatory entities apply security and privacy measures to ensure that the information collected is used only for legitimate purposes and that the privacy rights of the individuals involved are respected.
Can a seizure in Peru affect the debtor's ability to obtain a contract for public services, such as electricity or gas?
In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for public services, such as electricity or gas. Public services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to utilities, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.
What happens if the seized assets are not enough to cover the debt in Argentina?
If the seized assets are not sufficient to cover the debt in Argentina, the creditor can take additional steps to recover the remaining balance. This may include foreclosing on the debtor's other assets or taking legal action to pursue payment of the debt.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a worker.
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