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What are the requirements to obtain a debit card in Peru?
The requirements to obtain a debit card in Peru may vary depending on the financial institution, but generally include having a bank account at the issuing entity, presenting identification documents, such as a DNI or passport, and completing application forms. Some entities may request proof of income or address. Once the application is approved, the financial institution will issue the debit card associated with the bank account.
What is the importance of including exclusion of liability clauses in a contract for the sale of digital marketing consulting services in Argentina?
In contracts for the sale of digital marketing consulting services in Argentina, exclusion of liability clauses are essential to establish clear limits on the supplier's responsibilities. These clauses should define the risks covered and any limitations of monetary liability to protect both parties.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to communication technologies and communication assistance?
People with disabilities in Guatemala face challenges in accessing communication technologies and communication assistance due to a lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to guarantee equitable access to devices and systems adapted to the needs of people with disabilities in the field of communication.
What are the requirements for subletting leased property in Guatemala?
The requirements for subletting the leased property in Guatemala must be clearly established in the contract. They may include obtaining written consent from the landlord before subletting, as well as continuing liability of the original tenant even in the case of subletting. It is essential to comply with these requirements to avoid legal problems.
What is the function of the SAT in the administration of tax records in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays a crucial role in the administration of tax records. It is responsible for collecting, managing and verifying information related to taxpayers' tax obligations. The SAT uses this information to evaluate tax compliance and maintain accurate records of tax history.
How is the prevention of money laundering addressed in the real estate sector in Chile?
Preventing money laundering in the real estate sector in Chile involves specific regulations that require client identification, due diligence, and verification of the source of funds used in real estate transactions. Companies and professionals involved in the real estate sector must report suspicious operations to the Financial Analysis Unit (UAF). In addition, inspections and audits are carried out to ensure compliance with regulations in this sector.
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