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How is transparency promoted in the PEP classification process in Panama?
Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.
How does tax debt affect taxpayers operating in the garden design and landscaping services market in Argentina?
Taxpayers operating in the garden and landscaping design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the landscape design sector.
What are the necessary procedures to request a subsidy for business creation in Mexico?
You can apply for a subsidy for business creation in Mexico through government programs such as the National Entrepreneur Institute (INADEM) or business incubators. Requirements and procedures may vary depending on the program and nature of the project. In general, you must meet the established criteria, submit the required documentation, such as a business plan, resume, financial statements, and complete the corresponding application.
Can I obtain a personal identity card in Panama if I am a resident foreigner?
Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.
Are there any circumstances that can exempt an accomplice from liability in Guatemala?
In exceptional circumstances, such as extreme duress or death threats, an accomplice could argue for exemption from liability. However, the evaluation of these circumstances will depend on the interpretation of the law and the validity of the allegations.
Can I use my DNI to vote in Argentina?
Yes, the DNI is the document used to identify yourself and vote in elections in Argentina. It is mandatory to present it at the time of voting.
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