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What is the impact of an embargo on a company's ability to access job training programs in Mexico?
An embargo can have an impact on a company's ability to access job training programs in Mexico. Many job training programs require companies to maintain good financial and legal reputation, and a lien history can influence a company's eligibility to participate in such programs. Maintaining a clean record is important for participating in job training programs.
What is the relationship between the RUT and vehicle registration in Chile?
The RUT is related to the registration of vehicles in Chile by identifying vehicle owners and for the registration of ownership transfers and vehicle transactions.
What is the impact of judicial records on obtaining a license to sell construction-related products in Peru?
In Peru, judicial records can have an impact on obtaining a license for the sale of construction-related products, especially if the records are related to construction crimes or non-compliance with construction safety regulations. Building regulatory authorities may consider background when assessing an applicant's suitability.
What happens if the leased property suffers damage during the term of the contract in Bolivia?
If the leased property is damaged during the term of the contract in Bolivia, the lessor is responsible for making the necessary repairs to restore the property to its original state, unless the damage is caused by the lessee or by third parties outside the lease contract. . The tenant must notify the landlord of any damage or deterioration to the property as soon as possible so that the landlord can take the necessary steps to make repairs. If the landlord does not comply with his obligation to make the necessary repairs, the tenant can request a proportional reduction in the rent or terminate the rental contract and demand compensation for the damages suffered. It is important that the parties act diligently and cooperate with each other to resolve any problem related to damage to the leased property during the term of the contract.
Can I use my Argentine DNI as an identification document in procedures related to social security?
Yes, the Argentine DNI is accepted as an identification document in procedures related to social security, such as requesting benefits, affiliation to social works and access to social benefits in Argentina.
How is Argentina adapting to technological trends to prevent money laundering, especially in the field of cryptocurrencies?
Argentina recognizes the importance of adapting to technological trends, especially in the field of cryptocurrencies, to prevent money laundering. Regulation is updated to address specific risks associated with cryptocurrency transactions, and due diligence practices are promoted in the financial sector related to digital assets. The FIU works closely with technological experts to understand and counter new forms of money laundering that may arise in the digital environment.
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