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Can I use my Argentine DNI as an identification document to travel by plane within Argentina?
Yes, the Argentine DNI is the valid identification document to travel by plane within Argentina on domestic flights. It is necessary to present it at the time of check-in and boarding the flight.
What is the self-employment contract in Mexican commercial law
The self-employment contract in Mexican commercial law is one in which a person carries out an economic activity independently, assuming the risks and responsibilities of his or her business or professional activity, without being subordinated to an employer.
What are the legal provisions in Costa Rica for the treatment of indirect taxes, such as sales tax (VAT), in international transactions?
The legal provisions in Costa Rica for the treatment of indirect taxes in international transactions, such as sales tax (VAT), are governed by specific regulations. Regulations are established for the export and import of goods and services, defining how VAT is applied in these operations to avoid double taxation and guarantee equity in international trade.
How are the complexities associated with risk listing verification addressed in the financial services sector in Ecuador?
In the financial services sector, complexities are addressed through the implementation of advanced risk management systems and the use of specialized technologies. Financial institutions must conduct more detailed customer analysis, use artificial intelligence tools and work closely with the UAF to address the complexities and ensure the effectiveness of risk list verification...
How are visits established in cases of children residing abroad in Peru?
When children reside abroad, visits can be established in a divorce agreement or through a court ruling. The logistics of visits and communication are important to consider and may require international coordination in some cases.
How is transparency promoted in the political financing process in Peru?
Transparency in political financing in Peru is promoted by publishing financial reports, disclosing donors, and regulating political contributions to avoid undue influence.
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