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How is tax withholding handled in sales contracts in Mexico?
Tax withholding in sales contracts in Mexico may be necessary, and the buyer may be required to withhold and remit taxes such as ISR or VAT to the SAT, depending on the circumstances.
Can I request the expungement of my judicial record if I have been convicted of a money laundering crime?
Money laundering offenses also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for money laundering crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the role of technology and innovation in strengthening transparency and preventing corruption linked to PEP in Bolivia?
Technology and innovation play a crucial role in strengthening transparency and preventing corruption linked to Politically Exposed Persons (PEP) in Bolivia. Digital systems, data analysis tools and online reporting platforms contribute to improving the effectiveness of mechanisms for controlling and detecting corrupt acts.
What is the role of civil society in supervising PEP activities in Argentina?
Civil society plays a crucial role in overseeing PEP activities in Argentina. Citizen participation is encouraged to strengthen accountability and transparency in public management. Non-governmental organizations and individual citizens can contribute to the identification of possible irregularities and press for more thorough investigations. This active involvement of civil society complements government measures and reinforces the responsibility of the PEPs to the population.
Can a person obtain a RUT in Chile if they have a temporary visa for family reasons?
Yes, a person with a temporary visa for family reasons in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.
What is the asset freezing process related to terrorist financing cases in Costa Rica?
In cases of terrorist financing in Costa Rica, a process of freezing assets related to the illicit activity can be carried out. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
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