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Can I use my identification and electoral card as a document to obtain digital marketing consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain
What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
What are the rights of children in cases of extramarital affiliation in Peru?
In cases of extramarital affiliation in Peru, children have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food, to bear their paternal and maternal surname, and to inherit in the event of their parents' death, among other rights protected by law.
Can judicial records in Colombia be used as a criterion for hiring legal consulting services?
Yes, judicial records in Colombia can be considered as a criterion for hiring legal consulting services. Companies and clients can evaluate the judicial background of legal consultants to ensure their integrity and reliability in providing legal consulting services.
How is complicity in money laundering cases addressed under Costa Rican law?
Complicity in money laundering cases is addressed in Costa Rican legislation with specific measures. Collaborating in money laundering activities can lead to legal sanctions and the confiscation of illicit assets.
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