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Is there a process for periodic review of risk lists in Panama?
Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.
How can I obtain a Special Immigration Card in Peru?
To obtain a Special Immigration Card in Peru, you must submit an application to the National Superintendence of Migration, demonstrating your special condition and meeting the specific requirements established for each group. It is important to follow procedures and present the required documentation.
Can I obtain a person's judicial records if I am their creditor or have a legal dispute with them in Argentina?
Generally, you cannot obtain a person's criminal record if you are their creditor or have a legal dispute with them. Judicial records are confidential and are only available for consultation by authorized authorities and entities according to current regulations.
How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
How does a seizure affect a person's credit rating in El Salvador?
seizure in El Salvador can have a negative impact on a person's credit rating. Records of liens and defaulted debts are usually reflected in an individual's credit history, which can make it more difficult to obtain credit in the future. Financial institutions and credit reporting agencies often consider these records when evaluating an applicant's creditworthiness. This may result in higher interest rates or denial of credit applications.
What are the tax implications for taxpayers carrying out international transactions in Argentina?
International transactions may have tax implications in Argentina, and taxpayers must comply with obligations such as paying taxes on profits obtained abroad.
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