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What are the legal consequences of not complying with the risk list verification in Peru?
Legal consequences may include financial penalties, loss of business licenses, legal action, reputational damage, and the inability to operate in certain markets or with certain business partners. Compliance is essential to avoid these consequences.
Is it possible to change the type of visa once in Spain for Colombians?
In some cases, it is possible to change the type of visa once in Spain. For example, a student can apply for a change to a work visa upon finding employment after completing their studies. However, this process is subject to specific regulations and you must consult with the corresponding authorities.
What legislation exists to address the crime of sabotage in Guatemala?
In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or disruption to public or private facilities, services or goods, with the aim of generating chaos, interruption or damage. The legislation seeks to protect infrastructure and public order, preventing and punishing acts of sabotage.
How is the rent adjusted in long-term contracts in Argentina?
In long-term contracts, the rent adjustment may be linked to economic indices and must follow established legal procedures.
What legislation in Costa Rica regulates verification in risk lists?
The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.
What are tax records in Panama?
Tax history refers to a taxpayer's tax compliance history, including tax returns and payments.
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