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What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?
Regulations may vary in the level of scrutiny and monitoring based on PEP nationality, although both categories are subject to prevention measures.
What is the deadline to file a labor claim in Chile?
The deadline to file a labor claim in Chile varies depending on the type of conflict. For example, for a wrongful termination, you generally have 60 business days from the date of the termination to file a lawsuit.
Can you obtain an identity card online in Bolivia?
Yes, the SEGIP offers online services to request appointments and carry out procedures related to the identity card.
What are the regulations for electronic commerce in the Dominican Republic?
Electronic commerce in the Dominican Republic is regulated by Law No. 126-02 on Electronic Commerce, Documents and Digital Signatures. This law establishes the requirements for the validity of electronic transactions, the protection of personal data and the responsibilities of online service providers. It is important to comply with these regulations when transacting business online.
Can an inventory of the property be carried out at the beginning of the contract in Argentina?
Yes, it is recommended to carry out a detailed inventory at the beginning of the contract to document the condition of the property and avoid disputes at the end of the lease.
What happens if the alimony debtor in Chile cannot pay alimony due to a financial crisis, such as bankruptcy?
If the alimony debtor in Chile cannot pay alimony due to a financial crisis, such as bankruptcy, they must notify the court and the beneficiary about their situation. The court will evaluate the situation and could establish a payment plan or reduce the pension according to the debtor's new payment capacity.
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