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Can I use my DUI as an identification document to vote in elections in El Salvador?
Yes, the DUI is a valid identification document to exercise the right to vote in elections in El Salvador. However, it is important to verify the specific requirements established by the Supreme Electoral Tribunal.
What is the property separation regime in marriage and how does it work in Mexico?
The separation of property regime in Mexico is a marital regime in which each spouse maintains the ownership and administration of the assets they had before the marriage and those acquired during it. Each spouse is responsible for their own debts and a community of property is not generated between them.
How can risk list verification be addressed in the financial technology (fintech) sector in Mexico?
The financial technology (fintech) sector in Mexico must also address risk list verification. You can use advanced technology solutions to automate the verification process and ensure regulatory compliance. Collaboration with regulatory authorities and access to updated databases are key to success in this sector.
What is "blocking power" and how is it used in money laundering cases in Peru?
"Blocking power" is a measure that allows competent authorities to freeze funds or assets related to a money laundering case while the investigation is carried out. In Peru, it is used as a tool to prevent illicit funds from being moved or used fraudulently, thus guaranteeing the effectiveness of asset prosecution and recovery measures in money laundering cases.
What happens if the debtor is abroad during a seizure process in Chile?
If the debtor is abroad during a seizure process in Chile, the notification procedures established by law must be followed. The notification can be made through electronic means, publications in the official gazette or other permitted means to ensure that the debtor is aware of the embargo.
How are dividends distributed by a company taxed in Ecuador?
Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.
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