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What are the sanctions for regulatory non-compliance in Ecuador?
Sanctions may include fines, suspension of business activities, and legal action against those responsible.
What is the Certificate of Withholdings and Payments of Income Tax in Peru?
The Certificate of Withholdings and Payments of Income Tax in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies the withholdings and payments made by an income tax taxpayer. This certificate is used to comply with tax obligations, present annual returns and support financial information.
Can I obtain a personal identification card in Panama if I am a naturalized citizen?
Yes, naturalized citizens can also obtain a personal identity card in Panama by presenting the required documents and meeting the established requirements.
What specific information is included in judicial records in Venezuela regarding criminal convictions?
In judicial records in Venezuela, specific information about criminal convictions may include the type of crime committed, the date of the sentence, the court that handed down the conviction, and the length of the sentence imposed. It may also include additional details relevant to the case, such as the location where the crime occurred and any injunctions or restrictions imposed.
Can an accomplice be considered a protected witness in Paraguay?
In Paraguay, the possibility of an accomplice being considered a protected witness may depend on the current legislation and the specific circumstances of the case. In some cases, authorities may allow
What legal sanctions can be applied in El Salvador for breach of a lease contract?
Penalties could include monetary fines, loss of security deposit, or claims for damages.
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