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What power does the National Assembly have in Venezuela?
The National Assembly is the legislative body in Venezuela. Its main function is the preparation and approval of laws that promote the well-being and development of the country. In addition, it has the responsibility of supervising the executive branch and ensuring compliance with the Constitution.
How long should I wait to request an extension of my personal identity card in Panama after it expires?
Extensions of personal identity cards are not issued in Panama. Once your ID expires, you must request a new one.
What is the processing time to obtain an identity card in Bolivia?
Processing time varies, but the ID card is generally issued within several weeks after completing the process.
What are the consequences of being a tax debtor in El Salvador?
The consequences of being a tax debtor in El Salvador can include fines, default interest, tax sanctions, the execution of guarantees, seizure of assets and inclusion in lists of tax debtors. Additionally, debtors may face lawsuits and legal penalties.
Are there consequences for having a negative tax history in Paraguay?
Yes, having a negative tax history can affect the ability to conduct certain business transactions and may result in additional tax penalties or penalties.
Are geographic risk assessments carried out for clients identified as PEP in El Salvador?
Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.
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