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What is the application process for a Residence Visa for Intra-company Transfer in Spain for Panamanian citizens who are transferred to subsidiaries of companies in the country?
This visa is aimed at workers who are transferred to subsidiaries of companies in Spain.
What measures does the State take to promote transparency in the disclosure of disciplinary records of professionals in Paraguay?
The State can implement policies that promote transparency, requiring clear disclosure of disciplinary records by professionals in Paraguay.
How is due diligence verified in tourism and hospitality operations in Guatemala?
Due diligence includes tourist safety and compliance with tourism regulations to ensure positive experiences.
What is the legal framework in Argentina to prevent money laundering and terrorist financing by politically exposed persons?
In Argentina, the legal framework to prevent money laundering and the financing of terrorism by politically exposed persons is based on the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes due diligence measures, reporting suspicious operations and collaboration with international organizations to prevent and detect illicit activities.
What are the tax obligations for foreigners working in Chile?
Foreigners working in Chile have specific tax obligations. They must obtain a RUT (Single Tax Roll) and declare their income in the country. If the foreigner has tax residence in Chile, he is subject to paying taxes on his income generated both in Chile and abroad. In addition, foreigners must comply with pension and health contribution obligations in accordance with current regulations. It is important to consult with an accountant or tax advisor to understand the specific tax obligations depending on the situation and immigration status of each foreigner.
Can the judicial records of a person be obtained if they have been the victim of a crime of usurpation of property in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of theft of property in Ecuador. In cases of theft of property, victims can file complaints with the competent authorities
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