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How are tax debtors in Argentina classified according to the size of the debt?
In Argentina, tax debtors can be classified as small, medium or large taxpayers depending on the amount of debt accumulated.
What to do if an error is detected in the information on the identity card after a legal rectification?
If an error is detected in the information on the identity card after a legal rectification, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed.
What legal recourse do candidates have if they believe a background check was unfair in Guatemala?
In Guatemala, candidates have legal remedies available if they believe a background check was unfair. They can seek legal advice and file complaints with the relevant labor authorities to address any perceived injustices during the verification process.
Has the embargo in Venezuela generated an increase in informality and the underground economy?
The embargo has contributed to the increase in informality and the underground economy in Venezuela. Trade and financial restrictions make it difficult for formal businesses to function normally and access legitimate resources. This can lead to an increase in informal and clandestine economic activities, with the aim of circumventing restrictions and obtaining income to survive in a difficult economic context.
What are the sanctions for participation of Panamanian entities in operations with tax havens that do not comply with established regulations?
The participation of Panamanian entities in operations with tax havens that do not comply with established regulations may result in sanctions. These may include fines, operational restrictions, and the imposition of corrective measures. The sanctions seek to discourage practices that may affect equity and transparency in international transactions, promoting compliance with regulations established to prevent the improper use of entities in tax havens by Panamanian entities.
How does technology impact the communication and relationship between parents and children in joint custody situations in Costa Rica?
Technology positively impacts the communication and relationship between parents and children in shared custody situations. It facilitates virtual communication, allowing parents to maintain a constant connection with their children, even in circumstances of physical distance.
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