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What is the impact of the ongoing tax reform in Colombia on the fiscal record?
The ongoing tax reform in Colombia may have a significant impact on the tax record. Changes in tax rates, deductions and other provisions may affect taxpayers' tax burden. It is essential to be aware of legislative changes, adjust tax planning accordingly and understand how new aspects will affect your tax record. Professional advice is valuable at times of tax reforms to ensure regulatory compliance and optimize tax position.
What is the role of the Ministry of Development and Social Inclusion in the implementation of social programs in Peru?
The Ministry of Development and Social Inclusion is responsible for formulating and executing social policies in Peru. Its main function is to promote human development, reduce poverty and inequality, and guarantee the social inclusion of the most vulnerable groups. Through social programs such as Juntos, Pensión 65 and others, economic and social support is provided to families in situations of poverty and vulnerability.
What happens if I cannot obtain a judicial record certificate in Peru due to errors in my personal documentation?
If you are unable to obtain a judicial record certificate in Peru due to errors in your personal documentation, you must correct these errors before proceeding with the application. It is important to communicate with the issuing entity, the National Police of Peru, and provide correct and updated documentation that supports your identity. If errors are caused by administrative errors, you may need to submit additional evidence or request correction of incorrect information in your documentation.
What is the role of the Superintendency of Banks of Panama in AML?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating banking institutions in relation to AML. Works closely with the UAF to ensure compliance with regulations and due diligence by banks.
What is the validity of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.
What happens if the landlord wants to repossess the property before the expiration date of the contract in Mexico?
In case the landlord wishes to repossess the property before the expiration date of the contract, he must notify the tenant in advance and, in some cases, provide valid legal justification. The landlord cannot take possession of the property unilaterally.
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