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Can I use my DUI as proof of identity when making financial transactions in El Salvador, such as bank deposits or withdrawals?
Yes, the DUI is one of the identification documents accepted when carrying out financial transactions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.
What are the consequences of tax evasion in Guatemala?
Tax evasion in Guatemala can have serious consequences, including legal sanctions, fines and criminal prosecution. In addition, it contributes to the decrease in resources available for public investments and essential services, affecting the general well-being of society.
Can the landlord refuse to renew the contract if the tenant has repeatedly violated the building's internal rules in Argentina?
Repeated non-compliance with the building's internal rules may result in the landlord's refusal to renew the contract, as long as this is stipulated in the contract.
What is the role of public records in seizure processes in Panama?
Public records play a crucial role in seizure processes in Panama by providing information about the property and its encumbrances. The State regulates this function to guarantee the accuracy and availability of information, thus facilitating seizure procedures.
How has risk list verification contributed to Costa Rica's financial stability?
Risk list verification has contributed significantly to Costa Rica's financial stability by preventing the infiltration of illicit funds into the financial system. This contribution is crucial to maintain investor confidence and ensure a strong and resilient economic environment in the country.
What protection is provided to the rights of people with disabilities in Panama?
In Panama, the rights of people with disabilities are protected by Law 15 of 2013, which establishes the legal framework for the promotion, protection and guarantee of their rights. It seeks to ensure equal opportunities, non-discrimination and full and inclusive participation in all areas of society.
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