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What is the "Health Pass" and how is it related to the identity card in Panama?
The "Health Pass" is a temporary identification document that was issued during the COVID-19 pandemic in Panama to control the movement of people.
How does KYC affect foreign people who want to open bank accounts in Chile?
Foreigners who wish to open bank accounts in Chile must go through the KYC process similarly to Chilean citizens. This involves providing identification documents and verifying the source of funds, although specific requirements may vary.
How can I obtain a SUNAT Withholding and Payment Certificate in Peru?
You can obtain a SUNAT Withholding and Payment Certificate in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and select the corresponding period.
What is the tax situation of severance pay in Argentina?
Compensation for dismissal from work is exempt from Income Tax, but there are limits established by law. Components such as interest earned may be subject to taxation.
How does the State guarantee transparency in the auction processes of seized assets in Panama?
The State guarantees transparency in the auction processes of seized assets in Panama through the implementation of regulations that regulate these auctions. This may include information disclosure requirements, open bidding processes, and oversight by authorities to prevent unfair practices.
How is the right to property protected in Mexico?
Mexico The right to property in Mexico is protected by the Constitution and ensures that all people have the right to acquire, possess, use and dispose of property legally. This right establishes that property can only be limited or expropriated for reasons of public utility and through the payment of fair compensation.
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