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What is the procedure for the return of credit balances in Mexico and its relationship with tax history?
The return of credit balances in Mexico is requested before the SAT, and the process can be accelerated if the tax records are good and there are no inconsistencies in the information presented. Maintaining a good tax record makes it easier to approve refund requests.
What rights do Paraguayans have in Spain in terms of equality and non-discrimination?
Paraguayans in Spain have rights protected by equality and non-discrimination laws. They have the right to equal treatment in the workplace, education and access to public services. Discrimination based on origin, nationality or other characteristics is prohibited, and Paraguayans can report any form of discrimination to the competent authorities.
What are the legal provisions related to the protection of personal data in selection processes in Paraguay?
The protection of personal data in Paraguay is governed by Law No. 6683/2021 on Protection of Personal Data. In the context of personnel selection, companies must comply with this law when handling candidates' personal information. Measures must be put in place to ensure data confidentiality and security, and candidates must be informed about the use of their information during the selection process.
Can an ordinary citizen request access to judicial files for investigation or study fines in Paraguay?
In Paraguay, an ordinary citizen can request access to judicial files for investigation or study fines, as long as they comply with the requirements and procedures established by the corresponding jurisdiction.
What is the process for reporting suspicious transactions in Paraguay under AML?
In Paraguay, financial institutions and other regulated entities must report suspicious transactions related to AML to SEPRELAD. There is a specific procedure to present these reports and collaborate in subsequent investigations.
What are the implications of an embargo in Chile for jointly owned assets?
Co-owned property may be subject to seizure if it is related to the debt, which can affect all co-owners involved.
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