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The law establishes measures and guidelines for the protection and adequate custody of identification documents in public and private institutions.
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The legalization of documents can be carried out before the Ministry of Foreign Affairs or before public notaries, depending on the type of document and its international destination.
What information does the Voter Credential contain?
The Voter Credential contains information such as the name, photograph, date of birth, signature and address of the holder.
What are the particular tax challenges in Argentina that should be considered during due diligence?
In Argentina, tax due diligence is crucial due to the complexity of local tax laws. Tax obligations, including income taxes, VAT and specific levies, should be carefully examined to ensure compliance. Additionally, it is essential to evaluate how recent changes in tax policies may affect the financial condition of the target company.
What is compliance in the context of Chile?
Compliance in Chile refers to the set of regulations and procedures that a company must follow to comply with the laws, regulations and ethical standards applicable in the country. This includes crime prevention, internal control and risk management.
How can I apply for a chemical import license in Costa Rica?
To request an import license for chemical products in Costa Rica, you must submit an application to the Ministry of Health, accompanied by documents such as the product's health registration, quality certificates, technical sheets, among other requirements established by the Ministry.
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