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Can I request an extension of my identity card if I am a foreigner and have permanent residence in Venezuela?
Identity card extensions are not issued for foreigners with permanent residence in Venezuela. You must request a complete renewal of the ID when necessary.
What are the tax implications of business restructuring in Colombia?
Business restructuring in Colombia can have significant tax implications. Changes in company structure, such as mergers, acquisitions or spin-offs, may generate specific tax consequences. It is essential that companies seek professional tax advice before carrying out any restructuring to fully understand the tax implications, optimize the structure to minimize tax burden and comply with legal regulations. Careful planning before restructuring is essential to avoid future tax problems.
How can companies in Mexico promote a culture of compliance in the organization?
To promote a culture of compliance, companies should lead by example, clearly communicate compliance policies, provide regular training, reward ethical behavior, and establish channels for employees to safely report violations.
What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?
The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.
What is the procedure to request alimony in Colombia?
The request for alimony is made before a family judge. You must file a lawsuit, provide evidence of need for support, and follow the legal process to obtain a favorable ruling.
What is the legal framework for the crime of tax evasion in Panama?
Tax evasion is a crime in Panama and is punishable by the Tax Code and other tax laws. Penalties for tax evasion can include fines, financial penalties and, in serious cases, imprisonment.
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