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What is the legal framework in relation to the loss or theft of the Unique Identity Document (DUI) in El Salvador?
The law outlines the procedures that must be followed in the event of a lost or stolen DUI, including notifying the relevant authorities.
What is the role of the Paraguayan Chamber of Construction (CAPACO) in the selection of personnel within the construction industry in Paraguay?
The Paraguayan Chamber of Construction (CAPACO) plays a significant role in the selection of personnel in the construction industry in Paraguay. This entity collaborates in the creation of specific labor regulations for the sector, promotes the training of specialized professionals and facilitates the connection between construction companies and qualified professionals, thus contributing to the efficient selection of personnel in the industry.
What are the preventive measures that Costa Rica has implemented to avoid the use of tax havens as a means of tax evasion?
Costa Rica has implemented preventive measures to avoid the use of tax havens as a means of tax evasion. This includes monitoring international financial transactions, adopting international standards, and cooperating with other countries to exchange information and prevent harmful tax practices.
What is the role of continuing education and training in the training of professionals and experts in the fight against money laundering in Mexico?
Continuing education and training are essential to train financial professionals, auditors, accountants and experts in the prevention and detection of money laundering. Mexico promotes training programs to strengthen awareness and competence in this field.
Can changes be made to the rental payment terms during the contract period in Argentina?
Changes to payment terms must be agreed upon by both parties and formalized in writing. Unilateral changes cannot be made during the term of the contract.
What is the process to request the annulment of a marriage due to lack of consent in Venezuela?
To request the annulment of a marriage for lack of consent in Venezuela, you must file a lawsuit in court and provide evidence that the marriage took place without the free and voluntary consent of at least one of the parties. The court will evaluate the case and make a decision based on the evidence presented.
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