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What is the role of the Superintendency of Tax Administration (SAT) in due diligence of companies in Guatemala?
The SAT in Guatemala plays a role in due diligence by overseeing the tax compliance of companies, ensuring that they meet their tax obligations in a transparent and legal manner.
What is Bolivia's position regarding the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities?
Bolivia supports the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities. The country participates in initiatives that seek the secure exchange of information, while respecting privacy regulations. Cooperation through shared databases is considered essential for the efficient identification of criminal actors at a global level.
What are the possible sanctions related to judicial records in Panama?
Sanctions related to judicial records in Panama may include limiting access to certain jobs, restrictions on obtaining licenses and, in specific cases, may affect participation in certain activities or programs.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have changed my marital status?
Yes, as a Costa Rican citizen who has changed your marital status, you can apply for a Costa Rican identity card with your new marital status. You must follow the procedures established by the Civil Registry and present legal documentation that supports the change in marital status.
What are the requirements to receive a legacy in Mexican civil law?
The requirements include the existence of a will that grants the legacy, the identification of the legatee and compliance with the conditions established in the will.
How are job applications from people seeking leadership opportunities in the area of research and development handled in the selection process in Peru?
Applications from individuals seeking research and development leadership opportunities are handled by considering whether the candidate has the experience and competencies necessary to lead product or service innovation and development initiatives.
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