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What is the role of the Superintendency of Tax Administration (SAT) in relation to seizures in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.
What is the role of internal audits in regulatory compliance for Guatemalan companies?
Internal audits play a key role in regulatory compliance for Guatemalan companies by evaluating compliance with regulations, identifying areas for improvement, and ensuring that internal processes meet legal standards. These audits contribute to the effectiveness of the compliance program and provide ongoing internal evaluation.
What is the impact of migration on the labor integration of vulnerable groups in Mexico?
Migration can impact the labor integration of vulnerable groups in Mexico by increasing competition for jobs and resources in the labor market, as well as encouraging discrimination, exploitation and exclusion of people in vulnerable situations, which can affect their access to opportunities for decent employment and economic development.
Can I request a copy of my judicial records in Peru if I am a foreigner and reside in the country temporarily?
Yes, as a foreigner temporarily residing in Peru, you can request a copy of your judicial records in the country. You must follow the process established by the issuing entity, the National Police of Peru, and provide the required documentation, such as your passport and other identification documents.
What are the tax implications for international sales to and from Peru?
International sales to and from Peru may be subject to specific taxes and customs regulations. This may include the General Sales Tax (IGV) in the case of sales within Peru, as well as import and export taxes in the case of international sales. It is important to understand and comply with the applicable tax implications in each case.
Can a foreign citizen obtain his or her judicial records from Mexico?
Yes, a foreign citizen who has had judicial proceedings in Mexico or who requires his judicial record for legal or administrative reasons can request these records. The process is usually similar to that for Mexican citizens, and the foreign person must submit an application to the corresponding judicial or government authority and meet the established requirements.
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