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What is the tax audit process in the Dominican Republic?
The tax audit process in the Dominican Republic involves a detailed review of a taxpayer's accounting and financial records by the DGII. During an audit, auditors review the accuracy of tax returns and verify compliance with tax obligations. Additional documents may be requested and interviews are conducted with the taxpayer. At the end of the process, a report is issued with the findings and, in case of irregularities, fines and interest may be imposed.
What is subsidiary liability in Mexican criminal law?
Subsidiary liability in Mexican criminal law refers to the possibility of a person being held criminally responsible for the acts of another when they have indirectly collaborated in the commission of the crime or have benefited from its results.
What are the consequences of having a disciplinary record?
The consequences can vary, from job loss to difficulties finding new job opportunities.
What is the validity of the Certificate of Pending Entries in Chile?
The Certificate of Pending Entries in Chile is valid for 90 days from its issuance.
Can I request a review of my criminal record if I have been convicted of a crime when I was young and wish to obtain educational or employment opportunities?
If you have been convicted of a crime as a youth and wish to pursue educational or employment opportunities, you can request a review of your criminal record. In El Salvador, there are special provisions for crimes committed by young people, and the requirements and deadlines for expunging records may be different. You must contact the National Civil Police (PNC) and follow the established process for the review and possible cancellation of your judicial records. A juvenile law attorney can provide you with legal advice and help you understand the specific requirements in your case.
What is the impact of training in sustainability leadership skills on the selection process in Peru?
Training in sustainability leadership skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to lead efforts related to sustainability and environmental responsibility in the organization.
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