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What is the tax audit process in Guatemala in cases of evasion of support obligations?
The tax audit process in Guatemala in cases of evasion of support obligations involves a detailed review of financial records related to alimony. Tax authorities may conduct audits to ensure compliance with tax obligations associated with support.
What agency or entity in Costa Rica is responsible for maintaining and managing judicial records?
In Costa Rica, the Judicial Investigation Organization (OIJ) is the entity in charge of maintaining and managing judicial records. The OIJ collects, stores and provides information on the judicial records of people in the country. Records are kept up to date and accessible for legitimate purposes, such as criminal investigations, background checks, and other legal processes.
How are movable property lease contracts regulated in Paraguay, if there are specific provisions?
In addition to real estate, Paraguayan legislation may have specific provisions for lease contracts for movable property, regulating rights and obligations related to this type of contract.
What is the relationship between corruption linked to PEP and the effectiveness of social programs in Bolivia?
Corruption linked to Politically Exposed Persons (PEP) can have a negative impact on the effectiveness of social programs in Bolivia. The diversion of funds and resources towards corrupt practices can limit the effectiveness of programs aimed at improving the quality of life of the population, especially affecting the most vulnerable groups.
How is the responsibility of the owners of lodging establishments regulated in cases of incidents with guests in Ecuador?
The responsibility of the owners of lodging establishments is regulated by the Civil Code and the Consumer Defense Law, establishing security duties and responsibilities in cases of incidents with guests.
How can you verify if you have tax debts in Paraguay?
Taxpayers can verify if they have tax debts by consulting their tax account declaration in the SET system or by requesting information from the tax authority.
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