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What is the process to request the review of a sentence in contentious-administrative proceedings in El Salvador?
The review of a sentence in contentious-administrative proceedings is requested by submitting an appeal to the Supreme Court of Justice, alleging errors or legal grounds to reconsider the judicial decision.
What is a tax audit and when can it be carried out in the Dominican Republic?
tax audit is a process of detailed review of a taxpayer's financial statements and information to verify tax compliance. In the Dominican Republic, the DGII can carry out audits at any time within a period of five years from the expiration of the deadline for filing the declaration.
What are the necessary procedures to apply for a telecommunications license in Brazil?
Brazil To apply for a telecommunications license in Brazil, an application must be submitted to the National Telecommunications Agency (ANATEL). The required documentation must be provided, such as the Company Registration in the Commercial Board, social contract, business plan, and comply with the regulations and standards established by ANATEL. The process involves evaluating the application and issuing the corresponding license once approved.
What is the process to apply for a residence visa for capital renters in Chile?
The process to apply for a residence visa for capital renters in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as proof of passive income, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for capital earners, which will allow you to reside in Chile and receive passive income from sources outside the country.
What is the impact of risk list verification on the commercial relationships of companies in Peru with international partners?
Risk list verification can positively impact business relationships by demonstrating a company's commitment to compliance, transparency and integrity. This can strengthen the confidence of international partners and open business opportunities abroad.
How are outsourcing companies in Panama legally regulated in terms of background checks on their staff?
Panamanian legislation can address background checks in outsourcing companies, establishing specific requirements to guarantee the suitability and reliability of their personnel.
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