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How do you check tax history online in Guatemala?
In Guatemala, taxpayers can verify their tax history online through the web portal of the Superintendence of Tax Administration (SAT). The platform provides access to detailed information on tax compliance, declarations, payments and possible penalties.
Can a seizure affect joint bank accounts in Panama?
garnishment can affect joint bank accounts in Panama if one of the account holders is a debtor and the account is used to pay a garnished debt. In this case, the embargo may fall on the funds in the account and affect all account holders.
What is women's access to justice in Panama?
Women's access to justice is essential to guarantee their rights. In Panama, measures have been implemented to improve this access, such as the creation of courts specialized in domestic violence and the promotion of free legal services for women. However, there are still barriers, such as lack of information, discrimination and gender stereotypes, that make it difficult for women to have full access to justice.
What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?
In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.
How can companies evaluate a candidate's empathy and emotional intelligence during the selection process in the Dominican Republic?
Empathy and emotional intelligence are important skills for building effective relationships at work. During the selection process, questions that explore how the candidate has handled situations that require empathy and understanding of the emotions of others can be used. Simulation exercises or what-if scenarios may also be conducted to assess the candidate's response to emotionally challenging situations.
Can a person's judicial records be obtained if they have been a victim of a terrorism crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a terrorist crime in Ecuador. In cases of terrorism, the competent authorities, such as the State Attorney General's Office and security agencies, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.
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