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What are the tax restrictions for offshore companies in Panama?
Offshore companies in Panama are subject to tax restrictions, such as the inability to carry out commercial activities in the country.
How is international cooperation carried out in the supervision of PEPs in Peru?
International cooperation in the supervision of PEPs in Peru involves bilateral and multilateral agreements, exchange of information with other countries and international organizations, and collaboration in cross-border investigations.
What is the relationship between court records of custody and family visits and the mental health of young people in Costa Rica?
The relationship between court records of custody and family visits and the mental health of young people in Costa Rica is significant. Sensitive and fair handling of these cases contributes to the emotional stability of young people, minimizing the negative impact of family disputes on their mental health and promoting healthier family environments.
What is the process to apply for a residence visa for law students in Spain from the Dominican Republic?
Be admitted to a law program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the law program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application at the Consulate
What are the procedures to request a housing subsidy for public sector workers in Chile?
Housing subsidies for public sector workers in Chile are requested through the Ministry of Housing and Urban Planning (MINVU).
What is “money laundering tourism” and how is it addressed in Panama?
“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.
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