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How is the risk of money laundering and corruption assessed in relation to PEP in Panama?
The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.
Can taxpayers access their tax records from previous years in Paraguay?
Yes, taxpayers can access their tax records from previous years to keep track of their tax history.
What is the process to apply for a construction license in Ecuador?
The process to request a construction license in Ecuador involves going to the Municipality corresponding to the place where the construction will be carried out. You must submit an application and provide detailed information about the construction project, plans, environmental permits and comply with the requirements established by municipal regulations and construction regulations. The application will be evaluated and, if approved, the construction license will be issued.
What is the process for requesting access to judicial records in cases of investigations of crimes against humanity in the Dominican Republic?
In cases of investigations of crimes against humanity, prosecutors and investigators may submit requests to the competent court to access judicial records that support the investigation. This is essential to collect evidence and carry out thorough investigations into crimes against humanity.
What is the tax treatment for companies that adopt fair trade practices in Bolivia?
Tax treatment for companies that adopt fair trade practices in Bolivia may include tax benefits in recognition of those companies that comply with ethical and sustainable standards in their business operations.
What are the regulations for Panamanian citizens who wish to study in postgraduate programs in Spain?
Regulations may vary depending on the type of graduate program and the academic institution.
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