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What is the legislation that specifically regulates public procurement in Panama?
Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.
What is the process to renew a DNI in Peru?
Renewing your DNI in Peru involves going to a RENIEC office, presenting your previous DNI, completing a form, paying a fee, and updating information that has changed, such as your photograph or marital status. The renewal frequency may vary depending on the age of the owner.
What is the registration process for foreign companies that wish to enter into sales contracts in the Dominican Republic?
Foreign companies that wish to operate and enter into sales contracts in the Dominican Republic must register with the local Chamber of Commerce and Production and with the General Directorate of Internal Taxes (DGII). They must comply with foreign investment regulations and pay taxes. It is important to have legal and accounting advice to guarantee compliance with the requirements
What is the relationship between corruption and money laundering in the Dominican Republic?
Corruption often facilitates money laundering by covertly allowing illegal funds to enter the financial system.
What are the laws in Panama related to criminal complicity?
In Panama, laws related to criminal complicity are contemplated in the Penal Code, especially in the articles that address participation in crimes and the corresponding penalties. These laws establish the legal responsibilities for those who collaborate or are accomplices in the commission of a crime.
What tax implications does the RUT have in Chile?
The RUT in Chile has fiscal implications, since it is used for the declaration and payment of taxes. Economic activities and tax transactions are linked to this number.
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