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Is there a process for periodic review of risk lists in Panama?
Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.
What are the procedures to obtain the National Tax Identification Card (TIN) in Paraguay?
Obtaining the National Tax Identification Card (TIN) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present the required documentation, such as the identity card and social contract in the case of companies, and follow the established procedures to obtain this card that identifies people and companies before the Tax Administration.
What is the role of the National Immigration Superintendence in background checks in Peru?
The National Superintendence of Migration in Peru is responsible for the issuance and control of identification documents, including the DNI (National Identity Document). When conducting background checks, the National Immigration Superintendence can provide information related to the identification and immigration status of a person, which is relevant in many contexts, such as the hiring of foreigners.
What is the statute of limitations to sue for breach of a sales contract in Panama?
The statute of limitations for suing for breach of a sales contract is generally 10 years from the date the obligation should have been performed.
What due diligence policies does the executive branch implement in El Salvador to promote inclusion and accessibility for people with disabilities?
Establishes accessibility laws, promotes inclusion and guarantees equal opportunities for people with disabilities.
What is the Residence Permit in Colombia?
The Residence Permit in Colombia is a document that authorizes a foreigner to legally reside in the country, complying with immigration regulations and established requirements.
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