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What is the Certificate of Nationality in Peru?
The Certificate of Nationality in Peru is a document issued by the National Registry of Identification and Civil Status (RENIEC) that certifies the Peruvian nationality of a person. This certificate is used to confirm the status of Peruvian citizen in various legal or administrative procedures.
What are the tax regulations for international transactions in Chile?
International transactions, such as imports and exports, are subject to tax regulations in Chile. This includes the application of customs duties, Value Added Tax (VAT) on imports and the possibility of accessing tax benefits in certain situations. Businesses involved in international transactions must comply with applicable customs and tax regulations to maintain good tax records.
How is gender-based violence punished in contexts of armed conflict in Colombia?
Gender-based violence in contexts of armed conflict is punishable by Law 1719 of 2014 in Colombia. The penalties are significant and seek to prevent and punish this type of crime, protecting the victims and contributing to the construction of a lasting and sustainable peace in the country.
What is the importance of due diligence in private companies to prevent complicity in cases of corruption and illicit practices?
Due diligence in private companies in Panama is of utmost importance to prevent complicity in cases of corruption and illicit practices. Due diligence involves thoroughly evaluating suppliers, business partners and other involved parties to identify potential risks of complicity in illegal activities. Companies must carry out a detailed analysis before establishing business relationships, ensuring that the entities with which they collaborate comply with ethical and legal standards. Effective implementation of due diligence processes reduces the likelihood of complicity in corruption and helps maintain integrity in business operations.
What is the difference between participation account and partnership in participation account in Brazil?
In the participation account in Brazil, an independent legal entity is not established and the participants do not assume unlimited liability, while in the participation account company, a legal entity is established and the participants assume unlimited and joint liability.
What is the deadline for filing tax returns in Guatemala and how does this affect support obligations?
In Guatemala, the deadline for filing tax returns can have implications for financial planning. Meeting deadlines is crucial to avoid penalties, which could impact the alimony debtor's ability to meet support obligations.
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