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What are the rights of children out of wedlock in Panama?
Children out of wedlock in Panama have the same legal rights and protections as children born within marriage. They have the right to be recognized by their parents, to receive care and protection, and to inherit their parents' property. The law guarantees equal rights for all children, regardless of the marital status of the parents.
What is the procedure to request authorization to open a construction company in Colombia?
The procedure to request authorization to open a construction company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of construction company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the construction company.
What are the tax regulations for the import and sale of used vehicles in the Dominican Republic?
The import and sale of used vehicles in the Dominican Republic are subject to specific tax regulations. Importers of used vehicles must comply with customs requirements and regulations, and pay the Tax on the Transfer of Motor Goods (ITBM) in the case of importation. When selling used vehicles, sellers must calculate and retain the ITBM on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting used vehicles in the country.
What are the legal implications of the crime of smuggling of protected species in Colombia?
The crime of smuggling of protected species in Colombia refers to the illegal import, export, transportation or commercialization of species of flora and fauna protected by national and international legislation. Legal implications may include criminal legal actions, prison sentences, significant fines, confiscation of specimens and derived products, biodiversity protection and conservation measures, and additional actions for violation of environmental conservation and protection regulations.
What is the tax treatment of capital gains in Ecuador?
Capital gains are subject to Income Tax. However, there are exemptions for certain transactions, such as the sale of real estate intended for family housing.
What is "anonymity" in the context of money laundering and how is it addressed in Argentina?
"Anonymity" in the context of money laundering refers to the concealment of the identity of persons involved in illicit financial or commercial transactions. In Argentina, anonymity is addressed through due diligence measures, which involve the identification and verification of clients and transparency in operations. The traceability of transactions is promoted, the use of anonymous accounts is prohibited and the reporting of suspicious operations is required to prevent the improper use of anonymity in money laundering.
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