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What are the consequences of having outstanding tax debts in Peru?
Tax debts in Peru can result in seizures, restrictions on obtaining certificates and difficulties in participating in public procurement processes. It is crucial for companies to keep their tax obligations up to date.
What are the steps to carry out the merchandise import process in Ecuador?
Importing goods into Ecuador involves registering as an importer with Customs, obtaining a tariff identification number, submitting the import declaration, paying tariffs and taxes, and complying with sanitary and phytosanitary requirements. It is recommended to obtain advice from Customs and other entities involved to carry out this process appropriately.
What are the regulations for the protection of health data in the pharmaceutical sector in the Dominican Republic?
The protection of health data in the pharmaceutical sector is governed by Law 42-01 of Health and Social Security, which establishes regulations for the confidentiality of medical information and the protection of patient health data. Companies in the pharmaceutical sector must comply with these regulations to protect patient privacy.
What is the situation of the rights of women at work in the logistics and transportation sector in Mexico?
Women who work in the logistics and transportation sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of fair and safe working conditions, and the fight against gender discrimination and harassment in the logistics and transportation work environment. .
What is the application process for an EB-5 Visa for investors in the United States as a Guatemalan?
The application process for an EB-5 Visa for investors in the United States involves making a significant investment in a commercial project that generates employment. Specific investment and employment requirements and approval from the United States Citizenship and Immigration Services (USCIS) must be met.
How do disciplinary records in an entity linked to strategic decision-making by other entities of the same business group in Paraguay affect?
Disciplinary history can influence strategic decisions, as other entities in the same business group in Paraguay may consider disciplinary history when evaluating the reliability and risk management of the linked entity.
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