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Can lawyers request a copy of court records on behalf of their clients in Guatemala?
Yes, lawyers can request a copy of court records on behalf of their clients in Guatemala. This is common practice so that they can review information relevant to the case and provide effective representation.
What measures are taken to prevent retaliation against extradited individuals in Mexico?
Security and protection measures are implemented to prevent retaliation against individuals extradited in Mexico, including their protection in secure prison facilities and constant surveillance of their environment.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen but live in a different municipality than my place of birth?
Yes, you can obtain an Identity Card in Honduras regardless of the municipality in which you currently reside. The National Registry of Persons (RNP) issues the Identity Card nationwide.
What are the visa options for Dominican human resources professionals and management experts who want to work in the United States?
Answer 87: Human resources and management professionals can opt for the L-1 visa to relocate to a company in the US or the H-1B if they meet the requirements and are hired by US employers.
What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?
Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.
What are the tax considerations for Peruvian companies participating in construction and infrastructure projects, and what are the strategies to maximize tax benefits in this sector?
Peruvian companies in construction and infrastructure projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of taxes on property used in construction can help maximize tax benefits in this sector.
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