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Can a taxpayer check their tax records in person at the SET offices in Paraguay?
Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.
How are KYC needs addressed in the financial technology (fintech) sector in Chile?
The fintech sector in Chile is subject to specific regulations to comply with KYC requirements. Digital solutions are being developed for fintechs to effectively comply with the KYC process and maintain security.
What are the deadlines for filing tax returns in Colombia?
In Colombia, the deadlines for filing tax returns vary depending on the type of taxpayer and the corresponding tax. Generally, income tax returns must be submitted annually before a specific date established by the DIAN. It is important to be aware of these deadlines to avoid late filing penalties. The DIAN usually publishes a tax calendar that details the deadlines for each fiscal period.
Can a mother waive alimony for the benefit of the father in Panama?
Yes, a mother can waive child support for the benefit of the father in Panama, as long as both parties agree and the court approves it, ensuring that it is in the best interest of the child.
What is the process to obtain a residence authorization for humanitarian reasons in Panama?
The process to obtain a residence authorization for humanitarian reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. Humanitarian reasons may include refugee situations, protection of victims of human trafficking, protection of minors at risk, among others. You must provide documentation and evidence to support the humanitarian situation and special circumstances that justify the request. The application will be evaluated and, if all requirements are met and considered justified, residence authorization for humanitarian reasons will be granted.
What are the requirements for applying for Spanish nationality for Colombians?
Colombians who wish to apply for Spanish nationality must meet certain requirements, such as legal and continuous residence in Spain, good civic behavior, knowledge of the Spanish language and pass an integration test. It is necessary to be duly informed about the deadlines and present the required documentation to the relevant authorities.
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