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Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?
In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.
Can judicial records in Peru be used in job hiring processes?
Yes, judicial records in Peru can be used in job hiring processes. Many companies and employers request judicial clearance certificates as part of their selection process to assess the suitability and trustworthiness of candidates. The existence of a criminal record can influence the final hiring decision, especially if the crimes are related to the job or could affect the safety of the company or employees.
Can a foreign citizen obtain a DNI in Peru if they have a foreign student visa?
Foreign citizens with a foreign student visa in Peru can obtain a DNI if they comply with the necessary requirements and procedures, including obtaining the Immigration Card. The DNI allows them to study and access services on equal terms with Peruvian citizens.
What is the tax treatment of investments in the beauty and personal care product production sector in the Dominican Republic?
Investments in the beauty and personal care products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of beauty products
What are the tax implications of business reorganizations in Colombia?
Business reorganizations, such as mergers, spin-offs and acquisitions, can have important tax implications in Colombia. Taxpayers should understand the specific rules applicable to these transactions, including special tax treatments and possible benefits or restrictions. Careful planning is essential to minimize the tax burden and ensure that the reorganization is carried out in a tax-efficient manner. Specialized legal and tax advice is crucial in this type of process.
What is the impact of migration on food security in communities of origin in Mexico?
Migration can impact food security in communities of origin in Mexico by reducing the availability of agricultural labor, increasing dependence on imported food and remittances, and affecting production capacity and access to nutritious and affordable food, which can generate challenges in terms of nutrition and dietary well-being.
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