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What is the cassation appeal process in Peru and when is it used to challenge sentences before the Supreme Court?
The appeal of cassation is used to challenge rulings before the Supreme Court in Peru when errors of law are alleged in the application of the law by lower courts. Seek review of the sentence and correction of possible legal errors.
What are the tax implications for Argentine citizens with assets abroad?
Argentine citizens with assets abroad must comply with local tax obligations and may face penalties if they do not properly declare those assets.
What are the laws that govern the procedures for obtaining permanent residence permits for economic investment in Panama?
Obtaining permanent residence permits for economic investment in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain permanent residence through economic investments. Complying with these legal provisions is essential for foreigners who wish to reside permanently in Panama through investments, contributing to the economic development of the country.
What are the tax implications of a contract for the sale of goods in El Salvador?
The sale of goods may be subject to taxes such as the Tax on the Transfer of Movable Property and the Provision of Services (VAT) or specific taxes depending on the type of good.
How are background checks handled for remote employees in Colombia?
For remote employees, verification may involve online processes and coordination with local authorities. The authenticity of the information remains key, even when the person works off-site.
What regulations are in place to ensure the accuracy of criminal record records in Panama?
In Panama, regulations are implemented to ensure the accuracy of criminal history records and updates and corrections are allowed in case of errors.
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