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What are the visa options for Paraguayans who want to carry out professional internships in Spain?
To carry out professional internships in Spain, Paraguayans can opt for an internship visa. This visa is designed for students or recent graduates who wish to gain work experience in the country. It is necessary to have an internship agreement with a Spanish entity and comply with the requirements established by the immigration authorities.
What is the process for submitting the Affidavit of Transfer Pricing in the Dominican Republic?
The process of submitting the Affidavit of Transfer Pricing in the Dominican Republic involves the collection of information on transactions with related parties, the preparation of the declaration and the presentation to the DGII. It is important to maintain accurate records and documentation supporting related party transactions.
How can private companies contribute to strengthening the culture of tax compliance in Paraguay?
Private companies can contribute to strengthening the tax compliance culture in Paraguay by educating their employees about tax obligations, establishing ethical business practices, promoting integrity, and participating in community initiatives that promote tax awareness and regulatory compliance.
What is the role of fintech in the transformation of the financial sector in Guatemala?
Fintech plays a fundamental role in the transformation of the financial sector in Guatemala. These companies use technology to offer innovative and accessible financial services, such as mobile payments, online loans, personalized financial management and international money transfers. Fintech is revolutionizing the way people access and use financial services, providing greater convenience, agility and choice to users. In addition, fintech companies are promoting financial inclusion by reaching segments of the population that are unbanked or underserved by the traditional financial system.
How are cases of human rights violations addressed in Bolivia?
Cases of human rights violations in Bolivia are addressed through the intervention of organizations such as the Ombudsman's Office and the Prosecutor's Office, seeking truth, justice and reparation for the victims.
What is the role of the Insurance and Reinsurance Superintendency in due diligence in the insurance sector in Panama?
The Superintendence of Insurance and Reinsurance in Panama regulates and supervises due diligence in the insurance sector. This includes reviewing insurance companies' policies and procedures and verifying that they comply with due diligence regulations.
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