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What is the Certificate of Domicile in Peru?
The Certificate of Residence in Peru is a document issued by the corresponding Municipality that certifies the place of residence of a person in a certain address.
Can individuals or entities appeal their inclusion on risk lists?
Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.
What happens if the tenant wants to make structural changes to the property in Mexico?
Structural changes to the property generally require the consent of the landlord and must be clearly specified in the contract. The tenant must restore the property to its original condition at the end of the contract, unless otherwise agreed.
What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?
International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.
What is the entity in charge of administering and collecting taxes in Costa Rica?
The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.
What is the identity validation process in obtaining construction permits in Panama?
When obtaining construction permits in Panama, applicants must verify their identity and comply with local regulations to ensure the safety of the works.
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