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What are the steps to obtain the Long-Term Residence Card in Spain for Panamanian citizens who have legally resided in the country for several years?
Requirements include legal residency for a specific period and no criminal record.
What are the common reasons for imposing an embargo in Peru?
The most common reasons for imposing an embargo in Peru include non-payment of loans, tax debts, employment obligations, court rulings and contract disputes.
How can companies in Ecuador guarantee the security of the supply chain and comply with compliance regulations in this regard?
Guaranteeing the security of the supply chain and complying with compliance regulations in this regard in Ecuador implies the application of due diligence measures and constant monitoring. Companies must evaluate their suppliers in terms of ethical practices, social responsibility and compliance with specific regulations. Implementing technologies such as blockchain tracking can improve transparency and traceability in the supply chain. Additionally, establishing specific risk management policies for the supply chain and conducting regular audits are key steps to mitigate risks and ensure regulatory compliance.
What is the procedure to request an export permit for cultural goods in Venezuela?
The procedure to request a permit to export cultural goods in Venezuela is carried out through the Institute of Cultural Heritage (IPC). You must submit an application and attach the required documents, such as a detailed description of the cultural property, its estimated value, among others. In addition, it is necessary to comply with the requirements established by cultural heritage legislation and current regulations in Venezuela. It is important to check with the IPC to obtain up-to-date and accurate information on the specific requirements and procedure.
How is income from outsourcing and subcontracting of services activities declared and taxed in Ecuador?
Income from outsourcing activities is subject to Income Tax. Knowing the applicable rates and the rules for allowable deductions is essential for tax compliance.
What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
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