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Can I use my Argentine DNI to obtain a driver's license?
Yes, the Argentine DNI is one of the documents accepted to obtain a driver's license in Argentina. However, it is important to verify the specific requirements established by the transit authority of each province.
Is it possible to use an authenticated copy of the Certificate of Participation in an Occupational Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in an Occupational Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
How do embargoes affect research and development of technologies for the sustainable management of the information technology (IT) industry in Bolivia?
Embargoes may affect the research and development of technologies for the sustainable management of the information technology (IT) industry in Bolivia, impacting the promotion of ethical practices in software development, cybersecurity technologies with low environmental impact and education programs in responsible computing practices. Projects aimed at sustainable IT systems, data protection technologies and computer ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee digital security and promote more responsible practices in the information technology sector. Collaboration with IT entities, the review of sustainable IT policies and the promotion of investments in technologies for responsible software development are essential to address embargoes in this sector and contribute to technological advancement in Bolivia.
Can seized assets be sold by the debtor in Guatemala?
Assets seized in Guatemala generally remain in the custody of a court officer and are held until the seizure process is resolved. The debtor is not authorized to sell these assets without court approval. Any sale of seized assets without authorization can be considered an illegal act.
What happens if the leased property is in poor condition at the beginning of the contract in the Dominican Republic?
If the leased property is in poor condition at the beginning of the contract in the Dominican Republic, it is important that both parties adequately document this in the initial inventory. The inventory should describe any damage or problems existing on the property. Additionally, it is the landlord's responsibility to address and repair these issues before the tenant moves out. If the landlord fails to make the necessary repairs, the tenant must notify the landlord and give the landlord a reasonable amount of time to fix the problems. If the landlord does not respond or make repairs, the tenant may have the right to terminate the contract or seek compensation.
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