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What is the difference between the identity card and the passport in Venezuela?
The identity card is the main document used for the identification of Venezuelan citizens within the country, while the passport is used for international travel.
What is the importance of diversity and inclusion training in the selection process in Peru?
Diversity and inclusion training is essential to ensure that selection processes are fair and that a diverse and equitable work environment is promoted.
How does tax debt affect companies in the construction sector in Argentina?
Companies in the construction sector in Argentina may face tax debts related to taxes on profits, personal property and other sector-specific obligations.
What is the notification process for tax debtors in Panama before applying collection measures?
Before collection measures are applied, tax debtors in Panama are notified about their situation. The National Public Revenue Authority (ANIP) or the corresponding tax entity issues official notifications to taxpayers informing them about the debt, the amounts owed, and the deadlines to regularize the situation. These notices give debtors the opportunity to respond, present allegations, and enter into payment plans. The notification process seeks to ensure transparency and allow taxpayers to clearly understand their tax situation.
What are the requirements to obtain the Immigration Card in Colombia?
The requirements to obtain the Immigration Card in Colombia vary depending on the immigration category and the particular situation of the foreigner, but generally a duly completed application, a valid passport, a criminal record certificate, an immigration registration certificate, payment of the corresponding fee, and other documents required by the immigration authority.
What cybersecurity measures are applied in the area of regulatory compliance in the Dominican Republic?
In the Dominican Republic, financial institutions and businesses must implement cybersecurity measures to protect data and prevent cyberattacks. This includes data encryption and strong security policies.
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