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What are the requirements to obtain a credit card in Peru?
The requirements to obtain a credit card in Peru may vary depending on the financial institution, but generally include having a minimum age (usually 18 years old), demonstrating regular income, presenting identification documents, having a favorable credit history and complying with the evaluation criteria of the issuing bank.
What is the entity in charge of collecting taxes in the Dominican Republic?
The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)
What is the criminal record validation process in the immigration field in Panama?
In the immigration context in Panama, authorities may request criminal record certificates as part of the visa or residency application process.
What is the difference between a participation account company and a partnership in Brazil?
In the participation account partnership in Brazil, the partners are not known by third parties and are only liable up to the limit of their contribution, while in the partnership of persons the partners are known and are liable in an unlimited and joint manner for the company's debts.
What is the stable union in Brazil?
The stable union in Brazil refers to the lasting and public coexistence between two people, without the need for a formal marriage. Brazilian legislation recognizes rights and duties for couples who maintain a stable union.
Is a disciplinary background check mandatory for certain types of employment in Panama?
In some sectors, such as banking and financial institutions, disciplinary background checks may be mandatory to comply with regulatory requirements and ensure financial integrity.
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