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What is the relationship between bank deposits and tax records in Mexico?
Bank deposits can be reviewed by the SAT to verify consistency with declared income. Keeping records of deposits and being prepared to justify their origin is essential to avoid problems with tax records.
How are business restructurings, such as mergers and spin-offs, handled fiscally in Argentina?
Business restructurings are subject to tax considerations. There may be benefits, such as the possibility of deferring taxes, but it is essential to follow specific procedures and obtain approval from the AFIP.
Can I obtain a Guatemalan passport if I am a foreign citizen and reside in Guatemala?
No, the Guatemalan passport is exclusive for Guatemalan citizens. Foreign citizens residing in Guatemala must apply for and use their home country's passport to travel internationally.
What are the legal rights of a person with a disciplinary record in Ecuador?
People with disciplinary records in Ecuador have legal rights, including the right to privacy and confidentiality of information. Additionally, they have the right to challenge incorrect information and to be informed of any decisions based on their background. It is crucial to be aware of these rights and seek legal advice if you believe your rights are being violated or if you need help addressing the legal implications of a disciplinary record.
What is the situation of the rights of domestic workers in Brazil?
Brazil In Brazil, measures have been implemented to protect and promote the rights of domestic workers. There are laws that establish basic labor rights, such as working hours, weekly paid rest and the payment of social benefits. In addition, formalization and education on the labor rights of these workers has been promoted.
What is the position of the Dominican Republic regarding embargoes imposed for human rights violations?
The Dominican Republic, as a defender of human rights, can show its concern about human rights violations that may be grounds for embargoes. The country can support measures aimed at promoting respect for human rights, justice and accountability, and can support international actions that seek to protect and guarantee the fundamental rights of people.
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