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What is the procedure for the dissolution and liquidation of a public limited company in Colombia?
The dissolution and liquidation of a corporation in Colombia involves the adoption of a dissolution agreement, the appointment of liquidators, the sale of assets, the payment of liabilities and the cancellation of the company before the Chamber of Commerce.
What is meant by "typologies" in relation to money laundering in Colombia?
The typologies refer to the methods and techniques used by criminals to carry out money laundering. In the context of money laundering in Colombia, typologies may include the use of fictitious companies, cash transactions, international transfers, purchase of real estate, investments in specific economic sectors, among others. The study and analysis of typologies allows authorities and professionals in the field of money laundering prevention to detect patterns and adopt measures to counteract these illicit practices.
What are the requirements to obtain a residence card in the Dominican Republic?
The requirements to obtain a residence card in the Dominican Republic include having legal immigration status, presenting a valid passport, completing the application form and meeting specific requirements according to the residency category.
What are the tax implications when carrying out factoring operations in Brazil?
Brazil Factoring operations in Brazil are subject to taxes such as the Financial Operations Tax (IOF) and the Income Tax of Legal Entities (IRPJ). The IOF rate varies depending on the operation and the financing term, while the IRPJ is applied to the income generated by factoring operations. It is important to consider these tax obligations when carrying out factoring operations in Brazil.
How is the information updated on the citizenship card for Colombian citizens who have changed their name for reasons of gender identity?
Updating the information on the citizenship card for Colombian citizens who have changed their name for reasons of gender identity involves submitting an application to the National Registry of Civil Status. The person must support the name change with documents that explain the reasons related to their gender identity, such as medical certificates or sworn statements. Once the application is approved, a duplicate ID card will be issued with the updated name, reflecting the correct gender identity of the holder.
How long does the process of obtaining judicial records take in Honduras?
Processing time may vary, but generally obtaining judicial records in Honduras can take a few business days. It is important to note that the process may take longer if there is a high workload or if additional investigation is required.
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