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What impact can the lack of verification in risk lists have on the commercial and financial operations of a company in Peru?
Failure to verify may result in the inability to conduct financial transactions, loss of business partners, and damage to the company's reputation, which can significantly affect its operations in Peru.
What agencies or authorities in Mexico maintain disciplinary records?
In Mexico, several agencies and authorities maintain records of disciplinary records, including the Cyber Police, the Attorney General's Office, state attorney general's offices, as well as the Ministry of Public Security. Each entity may have its own recordkeeping system, and it is important to consult multiple sources to get a complete picture of an individual's history.
Are there collaboration programs in the field of cinema between Ecuadorian and Spanish professionals?
Yes, there are collaboration programs in the field of cinema that facilitate the participation of Ecuadorian professionals in film projects in Spain. These programs often require specific agreements or invitations to participate in productions.
What are the laws and measures in Venezuela to combat tax evasion?
In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.
How can I request a permit to open a food and beverage establishment in Mexico?
The procedures for requesting a permit to open a food and beverage sales establishment in Mexico vary depending on the municipal authority and local health regulations. You must go to the health department or the appropriate authority. You must submit an application, provide the required documentation, such as health permits, land use license, and meet the requirements established by the authority.
How are situations in which one of the parents wishes to change residence to another country with the children addressed in Paraguayan legislation?
In cases of change of residence to another country with the children, Paraguayan law may require the authorization of the other parent or judicial intervention to guarantee the best interests of the minors and maintain meaningful relationships with both parents.
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