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Is it possible to request a Panama judicial record certificate if I live abroad?
Yes, it is possible to request a Panama judicial record certificate even if you live abroad. You can make the request through the Judicial Branch website or designate an authorized representative in Panama to make the request on your behalf. You can also contact the Panama embassy or consulate in your country of residence for more information on specific requirements and procedures.
What is the impact of tax debts on business consulting services companies in Argentina?
Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.
Are there limitations on the number of labor claims that a worker can file in Costa Rica?
In Costa Rica, there are generally no limitations on the number of labor claims a worker can file. Each lawsuit relates to a specific employment matter and can be filed separately. However, workers must ensure that they comply with the applicable deadlines for each claim.
How is education and training on tax records promoted for taxpayers in Paraguay?
The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.
What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?
These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.
What are the fundamental labor rights in Paraguay?
Fundamental labor rights in Paraguay include the right to a minimum wage, working hours, paid vacations, job security, and protection against discrimination and harassment in the workplace.
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