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What happens if the food debtor changes residence to another province in Argentina?
If the food debtor changes residence to another province in Argentina, the food obligations continue. However, adjustments may be necessary in the competent jurisdiction to ensure proper compliance. You can request the transfer of the case to the family court corresponding to the debtor's new residence. Collaboration with attorneys and proper notification to judicial authorities are key steps to ensure a smooth transition and continued compliance with support obligations.
What are the requirements to register in the National Tourism Registry (RNT) in Colombia?
The requirements to register in the National Tourism Registry (RNT) in Colombia vary depending on the type of establishment or service, but generally include the citizenship card or NIT, the declaration of compliance with legal requirements and the registration application.
How is cooperation between the central government and municipalities promoted in the implementation of PEP regulations in Chile?
Cooperation between the central government and municipalities in the implementation of PEP regulations in Chile is promoted through collaboration agreements, exchange of information and the coordination of efforts in the supervision of PEP-related activities at the local level. This ensures uniform application of regulations throughout the country.
What information should be included in a sales invoice in Mexico?
A sales invoice in Mexico must contain information such as the sender and recipient information, a detailed description of the good or service, the price, applicable taxes, and the tax registration number.
How are appraisal services for seized assets regulated and supervised in Bolivia?
Appraisal services for seized assets in Bolivia are subject to regulations and supervision. Appraisers must meet specific standards and obtain licenses to operate. The Superintendency of Banks and Financial Entities, together with other regulatory bodies, plays a role in supervision to ensure the integrity and accuracy of valuations. Creditors must verify that the appraisers used comply with established regulations.
What is the role of internal auditors in financial entities in preventing money laundering in Guatemala?
Internal auditors in financial entities play a crucial role in preventing money laundering in Guatemala. They carry out periodic reviews of internal control systems, verify compliance with anti-laundering policies, and contribute to the identification of possible risks and improvements in prevention processes.
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