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How can I obtain a certificate of not having been sanctioned for violations in the field of child labor in Peru?
To obtain a certificate of not having been sanctioned for violations in the field of child labor in Peru, you must go to the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is the process for reviewing and updating the list of Politically Exposed Persons in Mexico?
Mexico The review and updating of the list of Politically Exposed Persons in Mexico is carried out periodically by the authorities in charge, such as the Financial Intelligence Unit (UIF). These reviews involve the incorporation of new people who hold relevant political positions, as well as the elimination of those who are no longer considered PEPs due to changes in their situation or political position.
What are the tax implications of participating in international fairs and events for Colombian companies?
Participation in international fairs and events may have tax implications for Colombian companies. Income generated from these events may be subject to taxes, and it is important to understand the applicable rules. Additionally, costs associated with participation may have specific tax treatments, such as allowable deductions. Proper documentation of transactions and tax planning before engaging in these events are essential to optimizing the company's tax position.
What are the requirements to obtain a Guatemalan passport?
The requirements to obtain a Guatemalan passport include submitting an application to the General Directorate of Immigration, providing your DPI, recent photograph, proof of payment, and meeting the specific requirements for each type of passport.
What are the risks associated with cybersecurity in due diligence for acquisitions in the financial services sector in Argentina?
In the financial services sector, cybersecurity risks are critical. During due diligence, it is necessary to evaluate the robustness of cyber defenses, the ability to detect and respond to possible threats, and compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to review any history of past cyber incidents and mitigation measures implemented.
Can I apply for a Passport online in Honduras?
Currently, the option to apply for a Passport online is not offered in Honduras. The procedure must be carried out in person at the corresponding offices.
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