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What are the steps to regularize the tax situation in the Dominican Republic?
To regularize the tax situation in the Dominican Republic, a taxpayer must follow several steps. First, you must identify outstanding tax debts and overdue deadlines. You can then contact the General Directorate of Internal Revenue (DGII) to explore payment options, payment arrangements, or penalty and interest reductions. It is important to file late tax returns and comply with tax obligations to avoid additional penalties
How does judicial history impact an individual's ability to obtain mortgage loans in Guatemala?
Judicial records can affect an individual's ability to obtain mortgage loans in Guatemala, as lenders can evaluate the applicant's credit risk and financial stability. It is essential to understand how judicial history can influence mortgage lending decisions and seek advice if necessary.
How is the application process for a subsidy to promote employment in Chile carried out?
The subsidy to promote employment in Chile is requested through the National Training and Employment Service (SENCE). You must meet specific requirements, submit required documentation, and complete the application process. Consult SENCE to obtain detailed information on the procedures.
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?
People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.
Can I request the expungement of my judicial record if I have been convicted of a kidnapping crime?
Kidnapping crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for kidnapping crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
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