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What is the deadline to notify a change in RUT information?
Changes to RUT information, such as marital status, must be notified to the Internal Revenue Service within 30 days of the date the change occurs.
Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
How is the process carried out to obtain a construction permit for social housing in Ecuador?
The construction permit for social housing is obtained through the corresponding Municipality. You must submit an application, construction plans, and meet the requirements established for this type of housing. This procedure is key for construction projects intended for social housing.
What are the sanctions for related companies that carry out monopolistic or anticompetitive practices in public contracts in Paraguay?
Related companies that engage in monopolistic practices may face significant purposes and exclusion from bidding processes, promoting fair competition in public contracts in Paraguay.
What is the purpose of background checks in Paraguay?
The main objective of background checks in Paraguay is to ensure the suitability and safety of employees, protect the interests of passengers, and provide a safe work environment.
What protective measures exist to guarantee the safety of children in situations of domestic violence?
In situations of domestic violence, courts can impose protective measures, such as restraining orders, to ensure the safety of the children and the parent who is the victim of violence. Paraguayan law seeks to prevent risks and protect the well-being of the family.
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