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Can I use my personal identity card as an identification document to carry out banking procedures in Mexico?
Yes, the personal identity card can be used as an identification document to carry out banking procedures in Mexico, such as opening an account, requesting credit or carrying out financial transactions.
What measures have been implemented to prevent corruption in the management of procedures?
Transparency and accountability are promoted and mechanisms for reporting irregularities have been established.
Can an embargo affect assets that are necessary for the operation of a company in Argentina?
In Argentina, an embargo can affect assets that are necessary for the operation of a company if the debtor is the owner of said assets and they are under his control or disposal. However, there are legal protections to prevent the embargo from disproportionately or detrimentally affecting the continuity and operation of the company.
How does tax debt affect non-profit associations in Argentina?
Nonprofit associations in Argentina may face tax debts related to income taxes and other tax obligations that could impact their charitable activities.
What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
What is the procedure to request a work permit for foreign workers in the construction sector in El Salvador?
The procedure to request a work permit for foreign workers in the construction sector in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must have a job offer from a Salvadoran company, provide documentation that supports your experience and skills in the construction sector, and comply with the established requirements and procedures.
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