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Can I request a personal identification card in Panama if I am an unaccompanied minor?
If you are an unaccompanied minor, you can request a personal identity card in Panama sig
What is the process for reviewing administrative decisions in Paraguay?
The review of administrative decisions in Paraguay allows the review of administrative acts by administrative or judicial courts. It can be requested by people affected by government decisions.
What are the tax obligations for companies in Chile?
Companies in Chile have various tax obligations, such as filing and paying monthly taxes (such as VAT and income taxes), issuing electronic invoices, filing annual tax returns, and maintaining accrual accounting. In addition, there are specific regulations depending on the type of company and economic activity. It is important to have the support of an accountant or tax advisor to properly comply with these obligations.
What is the RFC and how is it related to tax history in Mexico?
The Federal Taxpayer Registry (RFC) is a tax identification number in Mexico. Tax records are linked to the RFC, since this number is used to keep track of the tax obligations and tax history of a person or company.
What is the impact of money laundering on the risk perception of local investors towards Brazil?
Money laundering may increase local investors' risk perception toward Brazil by pointing out weaknesses in the integrity of the financial system and law enforcement, which may result in greater caution when investing in local projects and companies.
How does the State encourage the adoption of innovative technologies to improve Due Diligence in El Salvador?
The State offers incentives and support for the implementation of advanced technologies that strengthen Due Diligence processes.
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