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What is the Collection Agency of the Province of Buenos Aires (ARBA)?
The ARBA is a provincial body in charge of tax collection and tax administration in the province of Buenos Aires, in Argentina. Its function is to supervise and control compliance with tax obligations, provide taxpayer assistance services and promote fiscal equity in the province.
How is identity validation managed in access to libraries and cultural services in Colombia?
When accessing libraries and cultural services in Colombia, identity validation is managed through systems that ensure user authentication. Library cards with verification technology, such as barcodes or NFC technology, can be used to ensure that only authorized people have access to cultural resources and services.
Is it mandatory to obtain a new identity card after a change in marital status?
Yes, it is mandatory to obtain a new identity card after a change in marital status, such as marriage or divorce. This change is managed in the Civil Registry and is important to keep the information in the document updated.
What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
What tax consequences exist for bankrupt companies in Paraguay?
Bankrupt businesses may face tax consequences, such as loss of tax benefits and prioritization of paying taxes before other debts in the bankruptcy process.
What is the procedure to request an adoption license in Bolivia?
The procedure for applying for adoption leave in Bolivia involves notifying the employer of the adoption process and submitting the required documentation, which may include legal documents related to the adoption and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant adoption leave in accordance with the provisions of labor legislation and the company's internal regulations.
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