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What is the impact of judicial records on obtaining a license to sell technology-related products in Peru?
In Peru, judicial records can have an impact on obtaining a license for the sale of technology-related products, especially if the records are related to technology crimes or violations in the sale of technology products. Technology regulatory authorities may consider background when evaluating applicant suitability
What is the process of obtaining a resident card in Guatemala for foreigners and what are the procedures involved?
Obtaining a resident card in Guatemala for foreigners involves procedures such as the presentation of application documents, the consular interview and obtaining the resident card. These procedures allow foreigners to live and work legally in Guatemala.
What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?
Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.
What is the process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru is carried out by the National Police of Peru. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
Can a third party, such as a spouse or friend, request someone's criminal record in the Dominican Republic on your behalf?
Generally, in the Dominican Republic, criminal records can only be requested by the person to whom the records relate or by a person who has written authorization from that person. Third parties, such as spouses or friends, cannot request someone's criminal record without their written consent and authorization.
What is the tax regime for foreign investments in the shipbuilding sector in Brazil?
Brazil Foreign investments in the shipbuilding sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits, compliance with local content standards and participation in fiscal and financial incentive programs. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the shipbuilding sector in Brazil.
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