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How long are judicial records kept in Brazil?
Brazil In Brazil, there is no fixed period for the preservation of judicial records. The duration of retention may vary depending on the seriousness of the crime and the corresponding legal provisions. In general, criminal records can remain on a person's record indefinitely, especially in cases of serious crimes.
What is the Betting Tax in Peru?
The Betting Tax in Peru is a special tax that applies to betting and games of chance, such as horse racing, bingo and other similar games. This tax is levied on the sum of the bets made, and the companies or establishments that offer these games must collect and pay the tax to Sunat. The Betting Tax is a source of income for the government and contributes to the regulation of the gaming industry in Peru.
Can the landlord prohibit commercial activities on the leased property in Chile?
The landlord can prohibit commercial activities on the property if this is stated in the contract. If not specifically prohibited, the renter may carry out commercial activities, depending on local regulations.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for bank loans?
The legal limits for the seizure of assets in Guatemala for bank loan debts are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect a part of the debtor's income and assets, guaranteeing his subsistence and that of his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
Are there legal procedures to challenge decisions or actions of the tax authority in Paraguay?
Yes, in Paraguay, there are likely legal procedures to challenge decisions or actions of the tax authority. Private companies have the right to challenge decisions that they consider unfair or incorrect. This process may involve filing appeals, appeals, or other legal mechanisms. Knowing these procedures is essential so that companies can defend their rights and interests in situations in which they disagree with the actions of the Paraguayan tax authority.
What role does Corporate Governance play in compliance in Chile?
Corporate Governance is fundamental in Chilean compliance, since it establishes decision-making structures and accountability in companies. Law No. 20,205 on Corporate Governance of Public Limited Companies establishes specific guidelines for the governance of companies in Chile.
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