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What is considered "taxed income" in Paraguay and what income is exempt from taxes?
"Taxed income" includes income from various sources, while certain income, such as lottery winnings and accident compensation, may be exempt from tax.
What is the role of civil society in monitoring PEPs in Peru?
Civil society in Peru plays a vital role in denouncing corruption and monitoring compliance with PEP obligations. Transparency and active participation of society are essential to maintain accountability.
How do judicial records affect the process of obtaining business licenses in Colombia?
When licensing businesses, especially in regulated industries, the criminal records of the owners or managers may be reviewed as part of the licensing process. The severity of the history may influence the decision.
What are the main types of visas available for Salvadorans who wish to travel to Spain?
Salvadorans who wish to travel to Spain can opt for several types of visas, such as tourism, work, study, family reunification, non-profit residence and investment, depending on their travel purpose. Each type of visa has specific requirements and limitations regarding duration and permits.
What is the process to request an operating license for private security services companies in Colombia?
The process to request an operating license for private security services companies in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the entity, providing the required information, such as the business plan, staff training, security measures, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will evaluate the request and, if the requirements are met, will grant the operating license.
What is the approach of the Guatemalan authorities in preventing money laundering related to international trade?
Guatemalan authorities take a specific approach to preventing money laundering related to international trade. Measures are implemented to monitor trade transactions, identify suspicious transactions and collaborate with international partners to detect and prevent the misuse of trade for illicit activities.
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