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What is the procedure to obtain a certificate of fiscal solvency in Guatemala?
To obtain a certificate of tax solvency in Guatemala, you must submit an application to the Superintendency of Tax Administration (SAT) and pay the corresponding fee. It is necessary to be up to date with tax obligations and provide the information required by the SAT. Once the request is made, the SAT will issue the certificate of fiscal solvency.
When can an embargo process be initiated in the Dominican Republic?
The seizure process in the Dominican Republic can be initiated when a person or entity fails to meet its financial obligations, such as non-payment of a debt, taxes, or the execution of a judgment.
What are the options for Colombians who want to work independently or as freelancers in the United States?
Colombians who want to work independently or as freelancers in the United States can explore options such as the O-1 visa for people with extraordinary abilities. They may also consider the business visitor visa (B-1) in certain cases. It is important to understand the specific limitations and requirements associated with each type of visa to work independently in the United States.
How are drug trafficking crimes treated in Panama?
Drug trafficking crimes in Panama are considered serious and carry severe penalties, including long prison sentences. Authorities work closely with international agencies to combat drug trafficking.
What are the laws and sanctions related to the crime of sedition in Chile?
In Chile, sedition is considered a crime and is punishable by the Penal Code. This crime involves promoting, organizing or participating in violent or subversive actions that seek to overthrow or alter the constitutional order or the legitimate functioning of institutions. Penalties for sedition can include prison sentences and fines, and their severity will depend on the magnitude of the seditious action.
How can Bolivian companies manage the risks associated with the international supply chain and what measures should they take to ensure ethics and compliance with local and foreign laws?
Risk management in the international supply chain involves evaluating suppliers, complying with customs regulations and ensuring ethics in all transactions. Companies should implement supplier codes of conduct, conduct supply chain audits, and maintain constant communication. International trade training and collaboration with international regulatory experts are essential steps to effectively manage risks associated with the international supply chain in Bolivia.
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