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What is the Special Permanence Work Permit (PETP) in Colombia?
The Special Permanence Work Permit (PETP) in Colombia is a document that allows foreigners who are in an irregular immigration situation to regularize their situation and obtain a work permit in the country.
What impact do judicial records have on visa or residency processes in El Salvador?
In certain visa or residency processes, judicial records may be required and have an influence on the approval of said applications.
How are the challenges of cybercrime addressed in the prevention of money laundering in Chile?
Chile is improving its capabilities to address cybercrime challenges in preventing money laundering, including implementing cybersecurity measures and collaborating with technology experts to detect and prevent suspicious online transactions.
What is the impact of tax debts on clean technology consulting services companies in Argentina?
Clean technology consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the green technology sector.
How are tax debts handled in business bankruptcy cases in Argentina?
In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
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