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Are there continuing education programs for accountants and tax professionals in Bolivia?
In Bolivia, continuing education programs are offered for accountants and tax professionals, allowing them to stay up-to-date on changes in tax legislation and hone their skills in advising taxpayers.
What are the requirements to obtain a Disability Certificate in Mexico?
To obtain a Disability Certificate in Mexico, medical examinations and evaluations performed by health professionals are generally required. This certificate is used to access services and benefits for people with disabilities.
What rights do people in situations of human mobility have in Colombia?
People in situations of human mobility, such as migrants, refugees and displaced persons, have protected rights in Colombia. These rights include access to basic services, the right to non-discrimination, the right to protection from violence, the right to family reunification, the right to health, and the right to education.
How is education and public awareness about PEP regulations promoted in Panama?
Public education and awareness are fostered through information campaigns and training programs targeting both financial professionals and the general public to ensure understanding and compliance with regulations.
What measures does the AFIP take to prevent tax evasion and tax debts in Argentina?
The AFIP implements measures such as inspection, monitoring of transactions and the application of sanctions to prevent tax evasion and reduce tax debts in Argentina.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for sports reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for sports reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
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