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How are tax debts managed in the agricultural sector in Argentina?
In the Argentine agricultural sector, producers may face tax debts related to property taxes, profits, and other sector-specific obligations.
What is the process to register a property in El Salvador?
The property registration process in El Salvador involves submitting the required documentation to the Real Property and Mortgage Registry and paying the corresponding fees.
What is the principle of non-retroactivity in Mexican criminal law?
The principle of non-retroactivity in Mexican criminal law establishes that the criminal law cannot be applied retroactively to harm the accused, that is, conduct that was not prohibited at the time it was committed cannot be punished.
Can an employer request an employee's tax records?
Yes, an employer may request an employee's tax history to verify tax compliance as part of the hiring process.
How are international transactions handled in the context of money laundering prevention in Guatemala?
In the context of anti-money laundering in Guatemala, international transactions are subject to particular scrutiny. Additional customer due diligence measures are applied, and financial institutions must ensure they comply with international regulations to prevent money laundering and terrorist financing.
How is the confidentiality of judicial files guaranteed in cases of terrorism investigations in the Dominican Republic?
In cases of terrorism investigations, special measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.
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