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How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What is the process for the approval of the Budget Law in Peru?
The approval process of the Budget Law in Peru begins with the presentation of the bill by the Ministry of Economy and Finance. This project is then reviewed and analyzed by the Congress of the Republic, who has the power to make modifications and approve the budget for the next fiscal year. Once approved, the budget becomes law and establishes the income and expenses of the State.
What is the process for judicial authorization to travel for a minor in Argentina?
Judicial authorization for a minor to travel in Argentina is done by submitting an application to a court. The need for the trip must be justified and the consent of both parents or judicial authorization must be obtained in case of disagreement. The objective is to guarantee the safety and well-being of the minor during the trip.
How do changes in a company's economic situation affect its tax history in Mexico?
Changes in a company's financial situation can affect its tax history depending on how it is managed. For example, loss of income or financial restructuring may require adjustments in tax filing and payments. It is essential to keep tax authorities informed and comply with new tax obligations.
Is there any type of identification document for stateless people in Panama?
Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.
What are the obligations of public entities in the administration of procedures?
Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.
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