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What are some of the most common forms of internet fraud in Brazil?
Internet fraud in Brazil can manifest itself through phishing, online shopping scams, credit card fraud, identity fraud, among others.
How are the risks of tax non-compliance managed in Guatemala?
Tax non-compliance risk management in Guatemala involves the identification, evaluation and control of tax risks. Companies should implement compliance strategies, monitor changes in tax legislation, and rely on professional advice to ensure compliance and reduce exposure to potential tax risks.
What is the procedure to request authorization to open an environmental consulting services company in Colombia?
The procedure to request authorization to open an environmental consulting services company in Colombia varies according to established regulations. You must go to the corresponding environmental authority, such as the Regional Autonomous Corporation (CAR), and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the environmental authority and current regulations regarding environmental consulting. The environmental authority will carry out an evaluation and, if the requirements are met, will grant authorization to open the environmental consulting company.
Can I use my Ecuadorian identity card as an identification document in vehicle rental procedures?
Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document in vehicle rental procedures in Ecuador. However, it is advisable to check with the specific vehicle rental company if they accept the ID as an identification document.
What is the process to apply for Spanish nationality by residence for grandchildren of Guatemalans born in Spain?
The grandchildren of Guatemalans born in Spain can opt for Spanish nationality by residence. This process involves meeting specific requirements, such as legal and continuous residence, and submitting the application to the Ministry of Justice.
What is the procedure to request an international vaccination certificate in Venezuela?
The procedure to request an international vaccination certificate in Venezuela is carried out through the Ministry of Popular Power for Health. You must go to an authorized health center and present your vaccination card with the vaccines corresponding to internationally required diseases, such as yellow fever. The health center will verify your vaccines and issue the certificate
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