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Can I use my DUI as proof of identity when making transactions at financial institutions in El Salvador, such as bank deposits or withdrawals?
Yes, the DUI is one of the identification documents accepted when carrying out transactions in financial institutions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.
What is the procedure to establish parental rights of a child in El Salvador?
Establishing custody of a child in El Salvador requires filing a lawsuit before a family judge. In the process, evidence of the filial relationship, such as the birth certificate, must be provided, and the best interests of the child will be evaluated to determine the allocation of parental rights.
How long are judicial records kept in Mexico?
In Mexico, judicial records are kept for different periods of time depending on the type of record. Records of criminal convictions are typically kept for several years, while records of arrests and trials may be archived after a certain time, depending on state or federal laws and regulations.
What are the tax considerations for Peruvian companies participating in infrastructure investment projects, and what are the strategies to maximize tax benefits in this context?
Peruvian companies in infrastructure investment projects must consider specific tax implications. Strategies such as the evaluation of tax incentives for projects of national interest, the correct application of asset depreciation and the management of financing structures can contribute to maximizing tax benefits in infrastructure investment projects.
What is Ecuador's approach to the recovery of assets related to money laundering?
Ecuador has a comprehensive approach to the recovery of assets related to money laundering. Legal procedures and mechanisms have been established for the confiscation of illicit assets and funds. The Financial and Economic Analysis Unit (UAFE) collaborates closely with other entities to ensure effectiveness in asset recovery.
How is the authenticity of a construction consulting services contract in the Dominican Republic verified?
The authenticity of a contract for construction consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of construction consulting services contracts is important to carry out construction projects legally and safely in the Dominican Republic.
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