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What to do in case of change of address on my voting card?
If you change your address, you must update the information on your voting card. You can do this by going to an INE module and presenting the required documents, such as proof of recent address.
What are the tax regulations for foreign investment in the financial sector in the Dominican Republic?
Foreign investment in the financial sector of the Dominican Republic is regulated and may require obtaining specific authorizations. There are regulations related to the ownership of banks and other financial institutions
What measures are taken to guarantee security in identity validation at mass events in Argentina?
At massive events, such as concerts or sporting events, identity validation may require the presentation of the DNI and the implementation of additional security controls, such as backpack inspection or biometric validation to prevent risk situations.
What is the role of verification in risk lists in the shipbuilding sector to guarantee compliance with environmental standards in maritime projects in Ecuador?
In the shipbuilding sector in Ecuador, risk list verification plays a crucial role in ensuring compliance with environmental standards in maritime projects. Shipbuilding companies must verify that suppliers and contractors are not on risk lists linked to practices that may negatively affect the marine environment. Verification contributes to the sustainability and preservation of maritime ecosystems...
What legal consequences does the crime of misappropriation entail in Chile?
In Chile, misappropriation is considered a crime and is punishable by the Penal Code. This crime involves appropriating personal property or money that is under the responsibility or trust of another person, without their consent. Sanctions for misappropriation may include prison sentences and fines, in addition to the obligation to return the appropriated property or money.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for digital advertising service contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from digital advertising service contracts are established in the Civil and Commercial Procedure Code and the digital advertising and contract laws. Digital advertising companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
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