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What is the process for identifying and verifying the identity of foreign clients in international transactions in Panama?
In international transactions, the identification and verification of the identity of foreign clients is carried out following procedures similar to those applied to local clients. This involves the use of identity documents and the review of information that allows verification of the authenticity of the identity.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to occupy a position in the field of business consulting?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the business consulting field. However, you can evaluate the candidate's work experience in the field of business consulting, review their achievements and previous projects, and request references from satisfied clients to evaluate their suitability and competence in the area.
What is the principle of non bis in idem in Brazilian criminal law?
The principle of non bis in idem establishes that a person cannot be tried or punished twice for the same act or crime, thus avoiding double criminal prosecution and guaranteeing legal security and the stability of judicial decisions.
What is the process for retaining court records in divorce and child custody cases in Panama?
The process of retaining court records in divorce and child custody cases in Panama can vary depending on the circumstances, but they are generally maintained for a defined period.
What is emancipation in the Dominican Republic?
Emancipation in the Dominican Republic is the legal act through which a minor acquires the capacity to exercise certain rights and assume certain responsibilities of an adult. Emancipation may be granted by a court or may occur automatically under certain circumstances established by law.
What are the tax implications of receiving payments for consulting services in the information and communications technology (ICT) sector in Brazil?
Brazil Payments for consulting services in the information and communications technology (ICT) sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific ICT sector regulations and seek appropriate advice to comply.
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