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What is the situation of corruption in Venezuela?
Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.
How can I obtain a permanent residence card in Panama?
To obtain a permanent residence card in Panama, you must meet certain requirements, such as having a temporary residence visa valid for at least five years, demonstrating economic or professional ties to the country, and having no criminal record. You must submit an application to the National Immigration Service and provide a series of documents, such as your passport, criminal record certificate and proof of financial solvency.
What are the tax considerations for Peruvian companies participating in clean technology and sustainability projects, and what are the strategies to maximize tax benefits in this area?
Peruvian companies in clean technology and sustainability projects face specific tax considerations. Strategies such as identifying tax incentives for sustainable projects, managing credits and benefits related to green initiatives, and evaluating the financing structure can help maximize tax benefits in the development and management of sustainable projects.
Can I use my identification and electoral card as a document to obtain storage or warehousing services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain storage or warehousing services in the Dominican Republic. However, a valid identification document may be required when contracting such services.
What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?
Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.
Can a person clean or erase their judicial record in Ecuador?
In Ecuador, there is currently no legal mechanism to clean or erase a person's judicial record. Once a criminal case or conviction is recorded in the record, this information remains in the record and can be consulted in the future. It is important to highlight that Ecuadorian legislation does not allow the selective elimination of judicial records.
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