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Do contractor sanctions affect your credit history in Panama?
Contractor sanctions can affect your credit history as they can result in litigation and financial obligations.
How do exchange restrictions affect tax obligations in Argentina?
Exchange restrictions may affect tax obligations in Argentina by impacting the availability of foreign currencies for the payment of taxes, especially in debt situations in foreign currency.
Who is required to carry out verification on risk lists in Costa Rica?
Various economic sectors in Costa Rica are required to carry out verification on risk lists, including financial institutions, lawyers, notaries, casinos, pawn shops and other obligated entities. This is part of its responsibilities in the prevention of money laundering and terrorist financing.
What procedures should I follow to carry out an adoption in Colombia?
Adoption in Colombia involves carrying out several procedures, including the application before the Colombian Institute of Family Welfare (ICBF), the psychosocial evaluation, and approval by a family judge.
How is the sale of goods and services related to housing regulated in Mexico?
The sale of housing-related goods and services in Mexico is regulated by PROFECO and housing laws, ensuring that consumers receive accurate information and meet quality requirements.
How can I renew my voting card in Mexico?
You can renew your voting credential in Mexico by going to an INE module and following the corresponding renewal process.
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