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Can you obtain tax records of a company in Panama?
Yes, a company's tax history can also be requested and verified, including its tax obligations.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to racial discrimination?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to racial discrimination. Policies and programs are promoted to prevent and combat racial discrimination, guarantee equal rights and opportunities, and provide protection and assistance to affected people. Ecuador works to promote diversity, inclusion and non-discrimination in all areas of society.
What is the meaning of politically exposed persons (PEP) in Ecuador?
In Ecuador, politically exposed persons (PEP) are individuals who hold important public positions, such as government officials, legislators, judges, and senior military commanders. These individuals are subject to greater oversight due to the influence they can exert on decision-making and state resources.
Can a foreigner obtain a Dominican identity card if they are in the country on a tourist visa?
Foreigners who are in the Dominican Republic on a tourist visa cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. The tourist visa does not grant resident status and, therefore, does not allow obtaining the ID. To obtain an identity card, foreigners must have legal immigration status, such as a residence visa
How are quality guarantee clauses regulated in a sales contract for cosmetic products in Argentina?
In sales contracts for cosmetic products in Argentina, quality assurance clauses are essential to ensure that products meet safety and effectiveness standards. These clauses should specify quality requirements, testing processes and the responsibilities of each party to ensure compliance with local regulations.
How to carry out the process to register for military service in Colombia?
Registration for military service is carried out before the Military Recruitment Board. Colombian citizens must appear on the assigned date, bring the required documents and follow the registration process established by the military authorities.
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