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What is the role of the Superintendence of Tax Administration (SAT) in supervising tax practices during business due diligence processes in Guatemala?
The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a force majeure situation or fortuitous event?
If you have been convicted of a crime that has been considered the result of a force majeure situation or act of God, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of force majeure or fortuitous event at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What are the steps to apply for a work permit for foreigners in Ecuador as an independent professional?
To obtain a work permit as an independent professional in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. A service provision contract, criminal and medical record certificates, and other documents that support your professional activity are required. Check with the immigration authority to find out the updated requirements.
What is the procedure to determine alimony in Panama?
The procedure for determining alimony in Panama involves submitting an application to the competent court, providing evidence of the income and needs of the parties involved. The court will evaluate the situation and determine the appropriate amount of child support.
How is the executive branch organized to guarantee regulatory compliance in El Salvador?
The executive branch is organized into different ministries and agencies, each in charge of specific areas to ensure legal compliance in different sectors.
Can a lien be imposed for debts related to provincial taxes in Argentina?
Yes, a lien can be imposed for debts related to provincial taxes in Argentina. If the debtor accumulates outstanding debts with the provincial tax administration, the latter may request the seizure of the debtor's assets to ensure payment of the debt.
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