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Can PEPs in the Dominican Republic be subject to additional investigations?
Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.
What are the requirements to apply for a residence visa for family reunification in Ecuador?
To apply for a residence visa for family reunification in Ecuador, you must be the spouse, cohabitant or direct relative of an Ecuadorian resident or citizen. You must present documents that demonstrate family ties, such as marriage certificates, cohabitation records or birth certificates. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
How are tax deductions handled in Peru and what are some common deductions that companies can take advantage of?
Companies in Peru can benefit from various tax deductions, such as expenses related to business activity and social benefits for employees. Identifying and taking advantage of these deductions can reduce your tax burden. It is essential to maintain detailed records and comply with legal requirements to ensure eligibility for deductions.
Are there legal support programs for people with judicial records in Bolivia?
Yes, in Bolivia there are legal support programs and services for people with judicial records. Non-governmental organizations and legal advocates can offer advice, guidance and assistance on matters related to judicial records. Identifying and contacting these organizations can be beneficial for those seeking support and guidance in the legal system.
Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?
Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.
What is the impact of due diligence on the reputation management of Guatemalan companies at a national and international level?
Due diligence positively impacts reputation management by demonstrating commitment to legality, ethics and social responsibility, generating trust among clients, investors and the global community.
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