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What is the process to request construction authorization for a tourism project in Honduras?
The process to request authorization to construct a tourism project in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as construction plans, environmental impact studies, land use permits, and comply with the requirements established by the Ministry of Tourism.
Does the judicial record in Brazil include information on convictions for crimes of financial fraud or economic scams?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of financial fraud or economic scams. These crimes are related to fraudulent manipulation of funds, financial scams, deception or embezzlement of economic resources. Convictions for these crimes will be recorded in a person's judicial record.
Can the sanctions imposed in Panama affect the reputation of contracting companies?
Yes, sanctions can significantly affect the reputation of contracting companies, which can result in lost business opportunities.
What are the social repercussions for politically exposed people in Venezuela?
Venezuela Politically exposed people in Venezuela often face strong social polarization. They can become controversial figures and be subject to criticism, attacks and harassment from those who disagree with their political positions. This can lead to social exclusion and difficulties in your daily life.
What is the tax treatment of service export activities in the Dominican Republic?
Services export activities in the Dominican Republic can enjoy tax exemptions and preferential treatments to promote trade in services abroad.
What are the tax implications for Argentine citizens with assets abroad?
Argentine citizens with assets abroad must comply with local tax obligations and may face penalties if they do not properly declare those assets.
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