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Can I request a reduction of the interest generated during an embargo in Colombia?
Yes, you can request a reduction of the interest generated during a embargo in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a reduction of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.
What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
What is the situation of violence in the peasant communities of Honduras during conflicts over land ownership?
The situation of violence in rural communities in Honduras during conflicts over land tenure faces challenges due to repression, intimidation and violent evictions by landowners, agro-industrial companies and security forces. Peasants defending their territorial rights face risks to their safety and lives in the context of disputes over land and natural resources.
What is the process to apply for a K-1 Fiancé Visa for Mexicans who plan to marry a US citizen in the United States?
The K-1 Fiancé Visa is an option for Mexicans who plan to marry a US citizen in the United States. The process generally involves the U.S. citizen filing a K-1 Visa petition on behalf of his or her foreign fiancé with the U.S. Citizenship and Immigration Services (USCIS). After approval of the petition, the Mexican fiancé must complete a visa application process at the United States Consulate in Mexico, which includes a consular interview and the submission of documentation to demonstrate the relationship and intention to marry. If the K-1 Visa is approved, the fiancé can enter the United States and must marry the U.S. citizen within 90 days of arrival. After marriage, the fiancé can apply for adjustment of status to obtain permanent residency. It is important to follow the specific procedures and requirements for the K-1 Visa and seek legal advice if necessary.
How is the updating and accuracy of the information contained in tax records ensured over time in Panama?
The updating and accuracy of the information contained in tax records over time in Panama is ensured through the implementation of regular updating mechanisms. Taxpayers are required to file updated tax returns, reflecting changes in their income, expenses and other relevant circumstances. The ANIP carries out periodic audits and reviews to verify the veracity and timeliness of the information. In addition, the electronic filing of returns is promoted, which facilitates the quick and accurate updating of tax information. Constant updating is essential to maintain the integrity and usefulness of tax records.
Can I use my passport as an identification document in the Dominican Republic?
Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.
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