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What is the application process for a Residence Visa for Family Reasons in Spain for Panamanian citizens who wish to join their family members residing in the country?
This visa is granted to relatives of residents in Spain and requires demonstration of the family relationship.
How does the relationship between related entities affect the determination of transfer prices in Paraguay?
The relationship between related entities can influence the determination of transfer prices. Paraguay may have specific regulations to ensure that transfer prices reflect market conditions in transactions between related entities. Taxpayers should be prepared to document and support the validity of the transfer pricing used, and this information will be reflected in their tax records.
Can an embargo in Panama be lifted if the debtor enters a debt restructuring process?
Yes, it is possible for an embargo in Panama to be lifted if the debtor enters into a debt restructuring process. In some cases, when the debtor demonstrates that he is taking steps to address his financial situation and seeks a debt restructuring plan, the court may consider lifting the garnishment to allow the debtor to make the agreed payments within the restructuring process.
What is the role of the Colombian Institute of Rural Development in Colombia?
The Colombian Institute of Rural Development (INCODER) was an entity in charge of formulating and executing policies for rural development in Colombia. Its main function was to promote equity in the distribution of land, boost agricultural productivity, protect the environment and provide technical and financial support to small rural producers. However, since 2017, INCODER was liquidated and its functions were assumed by other entities.
What are "PEPs" and why are they relevant in the KYC process in the Dominican Republic?
"PEPs" (Politically Exposed Persons) are individuals who hold or have held important political positions. They are relevant in the KYC process in the Dominican Republic because they can represent a greater risk of corruption or money laundering. Financial institutions must subject PEPs and their business relationships to greater scrutiny to comply with KYC regulations
How can I obtain a certificate of non municipal tax owing in Peru?
To obtain a certificate of non municipal tax owing in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
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