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What are the consequences of having a negative tax history in Mexico?
Having a negative tax history in Mexico can lead to sanctions, fines and legal problems. In addition, business and financing opportunities may be limited.
How is identity verified in the process of obtaining copyright registrations in Panama?
The process of obtaining copyright registrations in Panama involves verifying the identity of authors or rights holders when submitting creative works for registration.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to fundraising.
How are tax records obtained in Panama?
Tax records can be requested online through the portal of the General Directorate of Revenue (DGI) of Panama.
What are the rights of people belonging to the LGBTQ+ community in Guatemala?
People belonging to the LGBTQ+ community in Guatemala have rights protected by the Constitution and by the jurisprudence of the Constitutional Court. These rights include the right to equality, non-discrimination, equal marriage, gender identity, adoption, among others.
Can organizations be audited to verify their regulatory compliance in Paraguay?
Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.
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