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Can taxpayers in Paraguay request certificates of not owing taxes?
Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.
How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?
It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.
What is the process to request the declaration of paternity or maternity in Peru?
The process to request a declaration of paternity or maternity in Peru involves filing a lawsuit before the competent family judge. Proof and evidence must be presented to demonstrate the filiation relationship, such as DNA evidence, testimonies and any other admissible means of proof. The judge will evaluate the claim and, if the legal requirements are met, will issue the declaration of paternity or maternity.
What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
What are the requirements for the legalization of educational documents in Bolivia?
The legalization of educational documents in Bolivia is carried out before the Ministry of Education. You must present the original documents, official translations if necessary, and meet the requirements established for academic validation. This procedure is necessary for the recognition of foreign titles.
What are the requirements to rectify acts in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the error or omission in the record, the intervention of the Civil Registry and respect for the deadlines established by law.
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