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What are the legal restrictions for seizing bank accounts in Guatemala in cases of tax debts?
The legal restrictions for seizing bank accounts in Guatemala for tax debts are determined by the country's tax legislation. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. It is essential to follow established legal procedures to ensure that the embargo complies with the legality and transparency required by law.
What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?
The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.
What are the steps to request a pension in the Dominican Republic?
To apply for a pension in the Dominican Republic, you must have contributed to the social security system for a minimum period. You must submit an application to the Pension Fund Administrator (AFP) or the entity that manages your pension fund. The entity will carry out an evaluation of your contributions and determine if you meet the requirements to receive a pension
How can companies in Mexico maintain the confidentiality of information collected during background checks?
To maintain the confidentiality of information collected during background checks in Mexico, companies can implement security measures, such as restricted access to information, password protection, and data encryption. Additionally, they must train staff on the importance of confidentiality and establish clear policies on data management. It is crucial that personal data protection regulations are complied with and that candidate consent is obtained to collect and handle their information. Failure to comply with confidentiality can have serious legal consequences.
What is the impact of internet fraud on the adoption of new technologies in Mexico?
Internet fraud can hinder the adoption of new technologies in Mexico by generating distrust in the security and reliability of technological solutions, which can slow innovation and digital development in the country.
What is the list of sanctioned persons and entities in Costa Rica and how is it used to prevent money laundering?
The list of sanctioned persons and entities in Costa Rica is a tool that lists individuals and entities with legal restrictions or sanctions. Financial and non-financial entities should consult this list to ensure that they are not involved in transactions with sanctioned persons or entities, which will help prevent money laundering and terrorist financing.
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