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What is the process to obtain a residence authorization for self-employment reasons in Panama?
The process to obtain a residence authorization for reasons of self-employment in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must present a detailed business plan that demonstrates the viability and economic impact of your work activity in the country. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, the residence permit for self-employment reasons will be issued.
How is the crime of grooming legally treated in Argentina?
Grooming, which involves the harassment of minors through digital media for sexual purposes, is criminalized in Argentina. Sanctions are imposed on those who participate in this criminal practice, protecting minors from possible online abuse.
What is the role of the Prosecutor's Office in prosecuting money laundering cases in the Dominican Republic?
The Prosecutor's Office has the responsibility of investigating, filing charges and bringing to trial individuals and entities involved in money laundering.
What happens if I don't pay my taxes on time?
Failure to comply with tax deadlines may give rise to penalties and default interest. In addition, the State can take actions to recover taxes owed.
How is due diligence managed in real estate projects in the Dominican Republic?
Managing due diligence on real estate projects in the Dominican Republic involves reviewing property titles, environmental impact studies, construction licenses, financing agreements and permits. Land use regulations and property issues must also be considered.
What measures are taken to prevent capital flight by PEPs in Peru?
To prevent capital flight by PEPs in Peru, controls are implemented on international financial transactions and financial activities are monitored to detect possible illicit transfers of funds.
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