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What is the appeal process in the El Salvador judicial system?
In El Salvador, the appeal process allows parties dissatisfied with a ruling of a court of first instance to file an appeal before a Court of Appeals. The Court of Appeals reviews the case and issues a decision that can confirm, modify or reverse the initial ruling.
Can I apply for an Argentine DNI if I am an Argentine citizen but have a court order or legal restrictions?
In general, having a court order or legal restrictions does not prevent the request for the Argentine DNI, since it is a basic identification document. However, it is important to keep in mind that these situations may have implications for other legal aspects and may require additional procedures.
What is the period considered to determine the tax history in El Salvador?
Generally, it is considered a historical period that spans several years, usually five years or more, depending on current tax regulations. This period may vary depending on the legal provisions and tax regulations applicable in El Salvador.
How are the activities of casinos and betting houses regulated to prevent money laundering in Panama?
Casino and betting house activities in Panama are regulated to prevent money laundering. These entities must comply with strict due diligence measures, maintain adequate records and report suspicious transactions to the Financial Analysis Unit (UAF).
How do state social services in Paraguay collaborate with other agencies to guarantee the protection of beneficiaries in cases of non-compliance with food obligations?
State social services in Paraguay collaborate closely with other agencies, such as judicial agencies, to guarantee the protection of beneficiaries in cases of non-compliance with food obligations. They work together to provide comprehensive support.
What is the legal framework for public procurement in Brazil?
The legal framework for public procurement in Brazil is constituted by the Federal Constitution and the Law of Bidding and Administrative Contracts (Law No. 8,666/1993), which establishes the principles, procedures and requirements for the contracting of goods and services by of public entities, promoting transparency, competition and efficiency in the management of public resources.
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