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How does the National Vocational Training Institute collaborate in the management of judicial records?
Although their focus is vocational training, they may require judicial records for the selection of students or the hiring of teaching staff.
Can I request a personal identification card in Panama if I am an unaccompanied minor?
If you are an unaccompanied minor, you can request a personal identity card in Panama sig
What is the crime of altering official documents in Chile and what is the penalty?
Altering official documents in Chile involves modifying government documents and can lead to legal sanctions, including prison sentences.
What are the necessary procedures to obtain a construction license in Guatemala?
The procedures to obtain a construction license in Guatemala involve submitting plans, technical documentation and complying with municipal requirements before the corresponding municipality. This procedure is essential to start construction projects and ensure compliance with regulations.
What is the role of the DGTD Resources Committee in the tax appeal process?
The DGTD Appeals Committee is an entity that reviews appeals filed by taxpayers in relation to DGTD decisions. The Committee evaluates the arguments and evidence presented by the taxpayer and issues a decision. This decision can confirm, modify or annul the challenged tax determination. Taxpayers have the right to file appeals with the Committee in case of disagreement with a tax determination.
What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
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