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Can you obtain tax records of a company in Panama?
Yes, a company's tax history can also be requested and verified, including its tax obligations.
What are the requirements to apply for a residence permit for foreign retirees in Guatemala?
The requirements to apply for a residence permit for foreign retirees in Guatemala include submitting an application to the General Directorate of Migration, demonstrating that you receive a pension or income sufficient to support you, providing documentation that supports your income, and meeting the requirements established by the immigration law.
What rights does an adult in Colombia have in terms of food?
In Colombia, food rights are not limited only to minor children. An adult alimony, such as an adult child or spouse, may have alimony rights in certain circumstances, such as economic dependency or specific situations established by Colombian law.
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?
In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.
What is the legal protection for the rights of people in a situation of lack of access to justice for victims of human rights violations in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of human rights violations. There are legal mechanisms, such as the Specialized Human Rights Prosecutor's Office, in charge of investigating and punishing cases of human rights violations. In addition, protection and reparation measures are promoted in favor of victims, including economic compensation and rehabilitation.
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