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What is the process to request the renewal of the construction license in Colombia?
To renew the construction license in Colombia, you must go to the corresponding urban planning authority. You must submit a renewal application and provide the required documentation, such as updated plans, technical reports, compliance certificates, and pay the applicable fees. The authority will evaluate the application and, if the requirements are met, renew the construction license.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to fundraising.
How is due diligence applied to nonprofit organizations in Panama?
Nonprofit organizations in Panama are also subject to due diligence regulations. They must verify the identity of donors and conduct a review of transactions to prevent misuse of funds for illicit purposes.
What are tax credits in the Dominican Republic and how are they used?
Tax credits in the Dominican Republic are amounts that taxpayers can deduct from their tax payable. For example, tax credits may arise from withholding at source, the return of ITBIS, or the application of tax deductions and exemptions. Taxpayers can use these credits to reduce their tax burden. If the tax credits exceed the tax payable, they can request their refund or apply them to future tax periods. It is important to keep accurate records of tax credits and know how to use them effectively
How can I apply for a mortgage loan in El Salvador?
You can apply for a mortgage loan in El Salvador through different financial institutions. You must apply, provide documents such as proof of income, bank statements, property deeds, and other bank-specific requirements. Your application will be evaluated and loan approval will be determined.
Can I use my identification and electoral card as a document to travel within the Dominican Republic?
Yes, the identity and electoral card is valid as an identification document to travel within the Dominican Republic, especially on flights and national land transportation.
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