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How can you verify if you have tax debts in Paraguay?
Taxpayers can verify if they have tax debts by consulting their tax account declaration in the SET system or by requesting information from the tax authority.
How is the prevention of money laundering addressed in the casino and gaming sector in El Salvador?
In the casino and gaming sector in El Salvador, money laundering prevention measures have been implemented. These measures include due diligence in identifying players, monitoring transactions, identifying unusual playing patterns and submitting suspicious transaction reports to the FIU.
What is the issuance date of your identity card in Ecuador?
The issue date of my ID is [Issue Date].
What are the procedures for obtaining a Temporary Residence Permit for Students in Paraguay?
Obtaining the Temporary Residence Permit for Students in Paraguay is done through the Ministry of the Interior. Foreign students must submit the application, documentation that supports their student status, and meet the established requirements to obtain this permit that authorizes temporary residence in the country with educational fines.
Can I use my Mexican passport as an identification document to apply for a mortgage loan in Mexico?
Yes, the Mexican passport can be used as an identification document to apply for a mortgage loan in Mexico. However, other documents, such as proof of income and bank statements, may also be required, depending on the financial institution's policies.
What are the visa options for Panamanian citizens who want to work in the sports field in Spain?
There are specific visas for athletes and sports professionals who want to work in the sports field in Spain.
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