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What is the role of compliance due diligence in mergers and acquisitions in Mexico?
Compliance due diligence is crucial in mergers and acquisitions to assess the legal and compliance risks of the target company. This allows buyers to make informed decisions and address any potential defaults prior to the transaction.
What are the requirements to apply for a residence visa for humanitarian reasons in Peru?
The requirements to apply for a residence visa for humanitarian reasons in Peru vary depending on the case and the humanitarian situation. In general, it is required to present documentation that supports the humanitarian situation, comply with the established requirements and follow the process established by the National Superintendence of Migration.
What is the National Council for Scientific and Technical Research (CONICET) in Argentina?
CONICET is an organization dedicated to the promotion and development of scientific and technological research in Argentina. Its function is to finance research projects, train highly qualified human resources, promote the transfer of knowledge and technologies, and contribute to the scientific and technological advancement of the country.
Can I apply for a passport in Panama if I am a Panamanian citizen but reside in another country temporarily?
Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside in another country temporarily. You must meet the established requirements and follow the corresponding application process.
What is the process to request an operating license for intermunicipal transportation service companies in Colombia?
The process to request an operating license for intermunicipal transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, vehicle fleet, transportation routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding intermunicipal transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.
What is the Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic and when is it applied?
The Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is a value-added tax that is applied to the transfer of movable property and the provision of taxed services. It is applied throughout the value chain, from production to sale to the final consumer. Taxpayers who carry out these transactions must collect the ITBIS and present it to the DGII. Final consumers pay it when purchasing goods and services
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