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What is the difference between tax evasion and avoidance and how are they treated in tax records in Guatemala?
Tax evasion involves the concealment or manipulation of information to avoid paying taxes illegally, while tax avoidance involves tax planning to reduce the tax burden legally. Both can have implications on tax records. Tax evasion is considered a serious breach and can lead to penalties, while tax avoidance within legal limits does not necessarily affect tax records.
Can I request expungement if the conviction was for a misdemeanor?
Yes, in the Dominican Republic, it is possible to request the expungement of criminal records for misdemeanors after a set period of time has passed. However, you must comply with specific legal requirements and demonstrate exemplary conduct during that period.
What are the key aspects to consider when evaluating risk management and cybersecurity in companies in the medical technology services sector in Peru?
At medical device technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing the safety of doctors, compliance with health regulations, and measures to protect against cyber threats on medical equipment. Security audits, software update protocols, and the company's ability to guarantee the integrity and safety of medical products in the Peruvian market are analyzed.
What is the role of insurance market regulatory bodies in preventing money laundering in Brazil?
Brazil Insurance market regulatory bodies play a fundamental role in preventing money laundering in Brazil. These organizations, such as the Superintendency of Private Insurance (SUSEP), establish regulations and supervise compliance with standards related to the prevention and detection of money laundering in the insurance sector. In addition, they promote the training of professionals in the sector and collaborate with other organizations to strengthen the fight against money laundering.
Can I delete or clean my judicial records in Mexico?
In Mexico, it is possible to request the expungement of criminal records or the expungement of court records in certain circumstances, such as when a person has served their sentence or has been acquitted. However, not all court records can be expunged, and the process may vary by jurisdiction. It is advisable to seek legal advice in these cases.
Can I use my Costa Rican identity card as a document to enter sporting events and shows in Costa Rica?
Yes, the Costa Rican identity card is accepted as a valid identification document to enter sporting events and shows in Costa Rica. However, some events may have additional specific requirements, so it is advisable to check with the event organizers.
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