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What tax incentives exist in Panama?
Panama offers several tax incentives through special laws for sectors such as foreign investment and offshore activity.
Can financial institutions in Paraguay share KYC information with each other?
Yes, financial institutions in Paraguay can share KYC information with each other in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.
What are the requirements and benefits of obtaining a mortgage loan in Mexico?
Mexico The requirements to obtain a mortgage loan in Mexico may vary depending on the financial institution, but usually include good credit history, payment capacity, down payment and property evaluation. Benefits include the ability to own your own home, more affordable monthly payments, and the option to deduct mortgage interest on your tax return.
How is worker participation in union activities regulated and what are the associated rights and protections in Colombia?
Workers' participation in union activities in Colombia is protected by law. Workers have the rights to free union association, collective bargaining and participation in union activities. Employers cannot retaliate against workers for exercising these rights, and there are protection mechanisms for union leaders.
Can I obtain a copy of a person's judicial record if I am their legal representative in a conciliation process in Colombia?
As a legal representative in a conciliation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What is the procedure to apply for a resident visa for capital earners in Colombia?
The resident visa for capital earners in Colombia is requested at the Colombian consulate in the country of residence. You must provide proof of investment income, bank certificates, and meet specific visa requirements.
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