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What is the role of the AFIP (Federal Administration of Public Revenue) in cases of seizures in Argentina?
The AFIP can be a party in cases of seizures related to tax debts, and its intervention implies compliance with specific procedures established by this entity.
What is the identity validation process in the property registry in Panama?
The Public Registry of Panama verifies the identity of parties involved in real estate transactions to guarantee the authenticity and legality of the transactions.
What is the procedure to recognize the filiation of a child born abroad in El Salvador?
If a child was born abroad and one or both parents are Salvadoran, filiation can be recognized in El Salvador. An application must be submitted to the Family State Registry, accompanied by relevant documents, such as the foreign birth certificate and proof of relationship.
What are the sanctions in Colombia for those who fail to comply with PEP-related regulations?
Penalties in Colombia for non-compliance with PEP-related regulations can include significant fines, loss of business licenses and, in serious cases, legal action that could result in prison sentences. These measures seek to deter financial institutions and individuals from engaging in illicit PEP-related activities and strengthen the integrity of the financial system.
How are the risks associated with waste management assessed in due diligence for manufacturing projects in Argentina?
In manufacturing projects, due diligence must address the risks associated with waste management. This involves reviewing waste management processes, evaluating compliance with environmental regulations, and ensuring the adoption of sustainable waste management practices. Furthermore, it is essential to consider the implementation of technologies and processes that minimize waste generation and encourage reuse or recycling.
What should I do if my Mexican passport is lost or stolen abroad?
In the event of loss or theft of your Mexican passport abroad, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request the issuance of a new passport.
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