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What is the tax audit process in Guatemala?
When the SAT suspects that a taxpayer is not complying with their tax obligations, it can carry out a tax audit. During an audit, the taxpayer's accounting and financial records are reviewed to determine whether accurate returns have been filed and taxes due have been paid. Taxpayers have the right to be notified of the audit and to provide documentation and explanations.
What are the penalties for failure to comply with due diligence regulations in Panama and how are they applied?
Penalties for failure to comply with due diligence regulations in Panama can include fines, license revocation, and in some cases, prison sentences. The application of sanctions is carried out through legal and regulatory processes.
What is the process of notifying foreign debtors of an embargo in the Dominican Republic?
The process of notifying foreign debtors of a garnishment in the Dominican Republic involves notifications through international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.
What are the steps to request a tax exemption for the purchase of a car for people with disabilities in Argentina?
People with disabilities in Argentina can request tax exemption for the purchase of an adapted car. The procedure is carried out at the AFIP by presenting the Single Disability Certificate (CUD), the proforma invoice for the adapted vehicle and other necessary documents. The AFIP evaluates the application and, if the requirements are met, issues a tax exemption certificate that allows the purchase of the vehicle with tax benefits. This procedure seeks to facilitate the mobility of people with disabilities.
What are the measures adopted by Costa Rica to guarantee the security and confidentiality of information in the management of judicial records, especially in the context of the growing digitization of these records?
Costa Rica has implemented significant measures to guarantee the security and confidentiality of information in the management of judicial records, especially with increasing digitalization. Cybersecurity protocols, such as the use of encryption and authentication, have been established to protect data from unauthorized access. In addition, periodic audits and evaluations are carried out to ensure compliance with security standards. These measures seek to address the challenges associated with digitalization, ensuring that information in judicial records is handled securely and efficiently in the current digital environment in Costa Rica.
What happens if a person has a judicial record in Venezuela but has served their sentence?
If a person has a judicial record in Venezuela but has completed his sentence, those records will continue to be recorded in the court files. However, having served the sentence can have positive implications, as it demonstrates that the person has fulfilled their legal responsibility. In some cases, the person may be asked to provide evidence of his or her completion of the sentence when carrying out procedures, such as applying for employment or traveling abroad.
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