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What are the measures to prevent money laundering in the field of international commercial transactions in Guatemala?
To prevent money laundering in international commercial transactions in Guatemala, specific measures are implemented. This includes verifying the legitimacy of the parties involved, compliance with international regulations, and collaborating with foreign authorities to exchange relevant information.
What is the procedure for the dissolution of the marital partnership in Panama?
The dissolution of the marital partnership in Panama can occur through a divorce or legal separation process. The necessary documents and evidence must be presented to a competent court, and the court will issue a decree dissolving the marital partnership.
How is a clarification of tax discrepancies processed in Mexico?
If discrepancies are identified in the tax returns, a clarification can be processed with the SAT. This involves providing documentation to support the correction of discrepancies and demonstrating proper tax compliance.
What is the process to obtain a work permit for foreign personnel in the construction sector in Panama?
The process to obtain a work permit for foreign personnel in the construction sector in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the foreign employee, such as their personal identification, employment contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the worker's immigration status. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued for foreign personnel in the construction sector.
What is the importance of Frida Kahlo in the history of Mexican and world art?
Frida Kahlo was an internationally renowned Mexican painter, recognized for her unique style and her work that reflects her life, emotions, and personal experiences. Her art is important in the history of Mexican and world art because it challenged cultural and gender conventions of her time, addressing themes such as identity, pain, fertility, and politics. Frida Kahlo has become a cultural and feminist icon, whose work continues to inspire artists and admirers around the world.
What happens during the oral trial in a judicial file?
During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.
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