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What are the laws that regulate the procedures for obtaining construction permits in Panama?
Obtaining construction permits in Panama is regulated by various laws and regulations. Law 6 of June 16, 1997 establishes the construction permit regime in the country. In addition, the Municipal Code and the specific municipal regulations of each jurisdiction complement these provisions. Complying with the requirements and established procedures in these laws is essential to obtain the necessary permits before starting construction projects in Panama.
How does the State in Paraguay supervise the application of regulations related to the verification of people?
The Paraguayan State, through competent entities such as the National Secretariat of Information and Communication Technologies (SENATICs), supervises the application of regulations related to the verification of people.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?
The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.
What are the tax implications when receiving payments for consulting services from abroad to Brazil?
Brazil Payments for consulting services received from abroad to Brazil are subject to taxes such as the Withholding Income Tax (IRRF) and the Tax on Financial Operations (IOF). The IRRF tax rate may vary depending on the country of origin of the payment and the applicable double tax treaty. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
What are the requirements to obtain a study scholarship in Chile?
The requirements to obtain a study scholarship in Chile may vary depending on the specific institution or program to which you are applying. Typically, aspects such as academic performance, socioeconomic status, personal background, and compliance with specific program requirements are evaluated. It is important to research the scholarships available and review the requirements of each to determine if you meet the necessary criteria.
How is the loss or theft of an identity card reported in Panama?
The loss or theft of the identity card is reported to the National Police, and then a replacement procedure must be carried out at the Electoral Court.
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