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What is a food debtor in Bolivia?
In Bolivia, a food debtor is a person who, by court order, is obliged to provide food to a child, spouse or other dependent and who fails to comply with this obligation, which may lead to legal consequences.
Can I request an Argentine DNI if I am a foreigner but have temporary residence in the country?
Yes, foreigners with temporary residence in Argentina can apply for an Argentine DNI. They must meet the established requirements and present the corresponding documentation, such as the temporary residence certificate.
What are the steps to register a trademark in the Dominican Republic?
The registration of a trademark in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). You must submit an application for registration, providing details about the trademark and the type of goods or services it will cover. ONAPI will evaluate the application and, if approved, will issue a trademark registration certificate
What is the audit review process in the prevention of money laundering in Guatemala?
The audit review process involves an independent and periodic review of the money laundering prevention procedures and controls of a regulated entity in Guatemala. This review evaluates the effectiveness of the measures implemented and seeks to identify areas for improvement.
How are tax debts of trusts managed in Argentina?
Tax debts of trusts in Argentina are managed considering the specific nature of these legal structures, with particular regulations that may affect taxation.
What is the role of government entities in the certification of private verification companies in Paraguay?
Government entities can certify private companies, ensuring that they comply with standards and regulations in Paraguay.
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