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What is the process to obtain a work permit for foreign artists or entertainment professionals in Panama?
The process to obtain a work permit for foreign artists or entertainment professionals in Panama involves the employer or event organizer submitting an application to the National Immigration Service. You must provide information about the artist or entertainment professional, such as their personal identification, employment contract or performance contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and the necessary permits and authorizations must be obtained to hold the event. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued to the foreign artist or entertainment professional.
What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?
The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.
What is the process to request judicial authorization to celebrate a marriage in Colombia?
To request judicial authorization to celebrate a marriage in Colombia, a complaint must be filed before a family judge. Exceptional and well-founded reasons must be provided to justify the authorization, such as the age of the spouses. The judge will evaluate the application and, if the requirements are met, may grant authorization for the marriage.
How are court files related to domestic violence cases handled in Panama?
Court records of domestic violence cases in Panama are usually treated with sensitivity and confidentiality, and victims can request protective measures.
How is due diligence addressed in Colombian companies in situations of economic crisis, such as that caused by the COVID-19 pandemic?
In situations of economic crisis, due diligence in Colombian companies must be adapted to evaluate financial resilience, contingency measures implemented, operational impact and recovery capacity. This provides a realistic view of the situation and helps mitigate risks associated with the crisis.
Can foreigners obtain an immigration card in Colombia?
Yes, foreigners residing in Colombia can obtain the immigration card. This document is issued by the Special Administrative Unit Migration Colombia and is used as an identification document for foreigners who live in the country on a regular basis. To obtain the immigration card, applicants must comply with certain requirements and processes established by the immigration authorities.
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