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What is the law of information technology management in Mexico?
The law of information technology management regulates the legal relationships derived from the development, use, access and protection of information and communication technologies (ICT), establishing regulations to guarantee computer security, data privacy, free circulation of information and access to ICT in Mexico.
Do the regulations on politically exposed persons in Peru also apply to political campaigns and electoral financing?
Yes, regulations on politically exposed persons in Peru also cover political campaigns and electoral financing. It seeks to guarantee transparency and avoid possible acts of corruption in the electoral field, promoting accountability and the proper use of resources allocated to campaigns.
What are the tax implications of foreign investment in Chile?
Foreign investment in Chile may have tax implications, including taxation of capital gains and income generated in the country. Foreign investors must comply with specific tax regulations and can access double taxation treaties to avoid double taxation. It is important to consult with tax advisors specialized in foreign investment.
Are there specific deadlines for the automatic deletion of disciplinary records after a certain period in Paraguay?
In Paraguay, legislation may establish specific deadlines for the automatic deletion of disciplinary records after a certain period. These deadlines may vary depending on the nature of the disciplinary sanction and other factors. It is important that legislation clearly defines these deadlines to ensure the protection of individuals' rights and to allow, over time, certain disciplinary records to be automatically expunged, provided certain conditions established by law are met.
Can I request the expungement of my judicial record in Peru if the crimes committed were a long time ago and I have demonstrated a significant change in my life?
If the crimes committed in your judicial record were a long time ago and you have demonstrated a significant change in your life, you may be able to request the expungement of your judicial records in Peru. Peruvian legislation establishes deadlines and conditions to request the elimination of records, taking into account factors such as the time elapsed and subsequent conduct. Consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request expungement.
What is the function of the Superintendence of Tax Administration (SAT) in relation to tax debtors?
The SAT in Guatemala is the entity in charge of the administration and supervision of taxes. Its main function is to collect taxes owed and ensure compliance with tax obligations. The SAT carries out audits and verifies that taxpayers comply with tax laws. It also offers guidance and services to facilitate tax compliance.
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