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How are contracts for the sale of goods with guarantee addressed in Guatemala?
Contracts for the sale of goods with a guarantee in Guatemala must specifically address the terms and conditions of the guarantee offered. This may include details about repairs, replacements or refunds in the event of defects. Sellers must comply with legal provisions and ensure that consumers are informed of their warranty rights.
How is taxpayers' access to their own tax records in Panama facilitated?
In Panama, taxpayers' access to their own tax records is facilitated through electronic platforms provided by the National Public Revenue Authority (ANIP). Taxpayers can access their tax records securely and online, reviewing information related to their tax returns, payments made and other relevant transactions. The implementation of electronic tools not only improves accessibility for taxpayers, but also contributes to transparency and self-management in compliance with tax obligations.
What is the impact of PEP regulation on political campaigns in Mexico?
PEP regulation can affect political campaign financing by imposing stricter limits and controls on political donations and spending.
What are the tax implications for investments in the processed food production sector in the Dominican Republic?
Investment in the processed food production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of processed foods.
Can obligated entities in Paraguay delegate their AML responsibilities to third parties?
Regulated entities in Paraguay may delegate certain AML responsibilities to third parties, such as compliance service providers. However, they remain responsible for compliance and must ensure that third parties comply with applicable regulations.
What is the procedure to request the declaration of absence of a person in Peru?
The procedure to request the declaration of absence of a person in Peru involves filing a claim before the competent family judge. Evidence must be presented that demonstrates the disappearance of the person and the impossibility of establishing their whereabouts. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution declaring the absence and establishing the corresponding measures to protect the rights and interests of the absent person.
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