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What is the tax audit process in Guatemala?
When the SAT suspects that a taxpayer is not complying with their tax obligations, it can carry out a tax audit. During an audit, the taxpayer's accounting and financial records are reviewed to determine whether accurate returns have been filed and taxes due have been paid. Taxpayers have the right to be notified of the audit and to provide documentation and explanations.
What are the challenges in the fight against impunity in Mexico?
Impunity is a significant challenge in Mexico. Factors such as corruption, lack of resources, and lack of training of security forces contribute to impunity. Efforts are being made to improve justice and rule of law in the country.
How does the Panamanian Agency for Medicines and Health Technologies (AUPSA) regulate criminal background checks in the pharmaceutical industry in Panama?
The Panamanian Agency for Medicines and Health Technologies (AUPSA) of Panama may have specific regulations related to criminal background checks in the pharmaceutical industry. May establish requirements and processes to ensure that people involved in activities related to medicines and health technologies comply with ethical and legal standards, which could include criminal background checks. The AUPSA can collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who work in this industry.
What is the process for annulling a marriage in case of bigamy in the Dominican Republic?
Annulment of a marriage in the case of bigamy in the Dominican Republic involves filing a lawsuit in court and proving that one of the spouses was married to another person at the time of the marriage. Bigamy affects the validity of marriage
What is the process to obtain residency for professionals in the field of Argentine physiotherapy in Spain?
The process to obtain residency for professionals in the field of Argentine physiotherapy in Spain may involve the validation of degrees, the accreditation of work experience in physiotherapy and compliance with requirements established by professional associations and health authorities.
What to do if the identity card of an Ecuadorian citizen has been damaged or lost abroad?
If the identity card of an Ecuadorian citizen has been damaged or lost abroad, a duplicate can be requested through the Ecuadorian consulates. A report will be required to be filed with the police of the country where the incident occurred, and subsequently the procedures established by the Civil Registry must be followed to obtain the duplicate.
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