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What are the specific tax obligations for companies in the service sector in Peru?
Companies in the service sector in Peru may have particular tax obligations, such as the withholding of Income Tax on payments to natural persons. It is essential for these companies to know the specific rules that apply to their sector to avoid errors and penalties.
Can judicial records be used in an adoption process in Argentina?
Yes, judicial records can be requested and evaluated in an adoption process in Argentina. The competent authorities in the adoption process
What legal rights and protections do Costa Ricans have in Spain?
Costa Ricans in Spain have legal rights that include healthcare, education and access to justice. They can also access consular services provided by the Costa Rican Embassy in Madrid.
What is the process to apply for a work permit for foreign students in Colombia?
To apply for a work permit for foreign students in Colombia, you must be enrolled in a recognized educational institution and have a valid student visa. You must obtain a job offer from a Colombian company and present it along with other required documents, such as a valid passport, academic certificates, and complete the application form with Migración Colombia.
What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
Is any specific training or training required for financial institutions in relation to risk list verification?
Financial institutions often require specific training and education to comply with risk list check regulations.
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