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What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
What are the obligations in relation to updating installation and use manuals for construction products sold in Bolivia?
The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the updating of installation and use manuals for construction products sold in Bolivia, providing accurate and relevant information for users and contractors.
What are the rights of people with disabilities recognized in Venezuela?
In Venezuela, people with disabilities have rights recognized in both the Constitution and the Law for Persons with Disabilities. These rights include the right to equal opportunities, non-discrimination, accessibility, inclusive education, health, decent work and recognition of legal capacity. Furthermore, the obligation of the State to adopt measures to guarantee the inclusion and full participation of people with disabilities in all areas of society is established.
Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?
Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.
How can I request a debt split agreement in Peru?
Taxpayers who wish to pay their tax debts in installments can request a fractionation agreement from Sunat. They must meet certain requirements and submit a formal request that includes a detailed payment plan. Sunat will evaluate the request and, if approved, will establish the terms of the division, such as the number of installments and payment terms. It is a useful option for those facing financial difficulties, but it is important to comply with the terms of the agreement to avoid additional penalties.
Where can you get tax advice in Panama?
Taxpayers can seek tax advice from accountants, tax attorneys and consultants who are experts in the field.
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