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How to carry out the process for registering a non-profit association in Colombia?
The registration of a non-profit association is carried out before the Chamber of Commerce. You must present the statutes, the list of associates and directors, and comply with the established requirements to obtain legal recognition.
Are there sanctions for non-compliance or tax evasion in Paraguay that may affect tax records?
Yes, non-compliance or tax evasion can result in tax penalties, fines and other penalties that will impact your tax record.
What is the procedure to apply for a resident visa for professionals in Colombia?
The resident visa for professionals in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your profession, certificates of experience, and meet the specific visa requirements.
How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?
In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.
What are the penalties for using false identification documents to obtain social or government benefits in El Salvador?
Sanctions can involve significant fines and legal penalties for using false identification documents to obtain social or government benefits.
What is the situation of foreign direct investment in Argentina?
Argentina has historically been receptive to foreign direct investment (FDI), especially in sectors such as energy, agriculture, technology and tourism. However, the country's economic and political stability has been a determining factor in attracting FDI. Policy fluctuation and economic uncertainty can affect the confidence of foreign investors.
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