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How are corruption cases addressed in the Chilean judicial system?
Corruption cases in Chile are investigated and prosecuted through judicial processes, with the aim of punishing those responsible and recovering misappropriated assets.
What is the duration of a judge's mandate in Guatemala?
Judges in Guatemala have five-year terms and can be re-elected.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out inheritance procedures in another country?
The Guatemalan Personal Identification Document (DPI) is valid as proof of identity in Guatemala. However, for inheritance procedures in another country, other specific documents may be required according to the laws and regulations of that country. We recommend that you verify the corresponding requirements with the competent authorities in that country.
What is the tax treatment of transactions with related parties in Paraguay?
Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.
What is the registration process for foreign companies that wish to enter into sales contracts in the Dominican Republic?
Foreign companies that wish to operate and enter into sales contracts in the Dominican Republic must register with the local Chamber of Commerce and Production and with the General Directorate of Internal Taxes (DGII). They must comply with foreign investment regulations and pay taxes. It is important to have legal and accounting advice to guarantee compliance with the requirements
What are the documentation and accounting records requirements for companies in the Dominican Republic?
Companies in the Dominican Republic are required to maintain accurate and complete accounting records, which must support their tax returns. Failure to provide proper documentation may result in penalties
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