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How can I request a visa exemption to enter Colombia?
You can apply for a visa waiver to enter Colombia if you are a citizen of a visa-exempt country under Colombia's bilateral or multilateral agreement. You do not need to request the exemption previously, you simply must present your valid passport upon arrival in Colombia. However, it is important to check the updated list of visa-exempt countries and the permitted length of stay in Colombia, as regulations may change.
What is the Simplified Regime in the Dominican Republic and who can benefit from it?
The Simplified Regime is a simplified tax system designed for small taxpayers with limited income. Those eligible to benefit from this regime can choose to pay taxes based on a percentage of their gross income, instead of following the general regime. This makes taxation easier for small businesses and self-employed workers.
Can I work in Peru with the Immigration Card?
Yes, the Immigration Card in Peru allows foreigners to work in the country legally. However, some types of residency may have restrictions or require additional authorizations to perform certain types of work.
How can companies adapt to changes in tax legislation in the Dominican Republic?
Adapting to changes in tax legislation in the Dominican Republic involves staying informed about tax updates, adjusting accounting and tax processes, and collaborating with qualified tax advisors
How is the protection of victims guaranteed in judicial files in cases of sexual abuse in the Dominican Republic?
In cases of sexual abuse, specific measures are applied to protect victims in court files. This may include restricting access to sensitive information related to sexual abuse and confidentiality of victims' identities.
What are the laws and measures in Venezuela to combat money laundering?
Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.
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