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What actions should companies take if they identify a match with an entity or individual on risk lists in Peru?
Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of gastronomy through the J-1 visa for participants in exchange programs?
Ecuadorian citizens interested in gastronomy can work in the United States through the J-1 visa for participants in exchange programs. This gives them the opportunity to gain work experience in restaurants and gastronomic establishments.
What steps can taxpayers take to maintain a clean tax record?
To maintain a clean tax record in Guatemala, taxpayers must comply with tax obligations, file accurate and timely returns, pay taxes owed, and cooperate with tax audits when necessary. It is also essential to maintain accurate and up-to-date accounting records and seek tax advice when necessary. Maintaining a good tax history is beneficial to avoid legal problems and take advantage of tax benefits.
What is the process to obtain a divorce order for change of residence in Mexico?
To obtain a divorce order due to change of residence in Mexico, a complaint must be filed before a judge, demonstrating the impossibility of maintaining marital coexistence due to the geographical distance between the spouses and requesting a divorce for this reason.
What are the regulations regarding maintenance of common areas in condominium properties in leases?
In condominium property leases, regulations may vary, but generally the landlord is responsible for maintaining common areas, such as hallways and access areas. These regulations must be specified in the contract and follow the condominium regulations, if any.
Is it possible to use a copy of the passport as an identification document in Brazil?
Yes, in some situations, a copy of the passport may be accepted as an identification document in Brazil, as long as it is duly certified by a competent authority.
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