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What is the process to file a complementary tax return in Mexico?
A supplemental return in Mexico is filed to correct errors or omissions in previous returns. The taxpayer must submit it through the SAT system and detail the necessary corrections.
What is the appeal process for a convicted accomplice in El Salvador?
An accomplice convicted in El Salvador has the right to appeal his conviction. The appeal process involves filing a request with a higher court and arguing procedural or legal errors that may have occurred during the trial. The high court will review the case and decide whether the conviction should be affirmed, modified or overturned.
What is the procedure for the elimination of judicial files in cases of pending litigation in the Dominican Republic?
The elimination of judicial records in cases of pending litigation in the Dominican Republic is a delicate process. A formal request to the court with strong justification is required for removal. The court will evaluate the case and make a decision based on need and equity
How does the Anti-Corruption Law in Argentina affect companies in terms of regulatory compliance?
The Anti-Corruption Law in Argentina imposes significant obligations on companies to prevent and detect acts of corruption. This includes implementing compliance programs, training employees and taking preventive measures to avoid corruption in all business operations.
What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?
In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.
What are the steps to verify the certification in good manufacturing practices of a food company?
Verifying the certification in good manufacturing practices of a food company in Argentina involves reviewing the certificates issued by regulatory authorities such as the National Administration of Medicines, Foods and Medical Technology (ANMAT). You can request audit reports and verify the information directly with the ANMAT. Obtaining the company's consent and following the procedures established by ANMAT are fundamental steps to guarantee legality and transparency in the verification of certification in good manufacturing practices.
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