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What is the impact of tax debts on ethical fashion advisory services companies in Argentina?
Ethical fashion advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the ethical fashion sector.
What is the procedure for presenting forensic evidence in criminal trials in Guatemala?
The procedure for the presentation of forensic evidence in criminal trials in Guatemala involves the intervention of forensic experts and the presentation of technical reports. This evidence can be crucial in establishing facts and determining the guilt or innocence of the accused. Knowing the process and validity of forensic evidence is essential to understanding its impact on the Guatemalan judicial system.
What is considered the crime of illicit enrichment in Colombia and what are the associated penalties?
The crime of illicit enrichment in Colombia refers to the unjustified increase in a person's assets, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illicitly obtained assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.
What should I do if my personal identification card or passport is about to expire and I am outside of Panama?
If your personal identification card or passport is about to expire and you are outside of Panama, you should contact the nearest Panamanian Embassy or Consulate for information on how to renew your documents abroad.
What is the impact of KYC in preventing online financial scams, such as pyramids or Ponzi schemes, in Chile?
KYC plays an important role in preventing online financial scams in Chile by verifying the identity of promoters and participants in financial schemes. This helps reduce the risk of pyramid or Ponzi scams.
What legal remedies are available for people with criminal records who face employment or housing discrimination in Mexico?
People with criminal records in Mexico have legal resources to confront discrimination in employment or housing. They can file complaints with the National Human Rights Commission (CNDH) or other authorities that protect civil rights. They can also seek legal advice and representation to file discrimination claims. Mexican law prohibits unfair discrimination based on criminal records, and measures are taken to protect the rights of people in these situations.
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