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How can you challenge a SAT determination regarding taxes owed in Guatemala?
Taxpayers can challenge a SAT determination by filing administrative appeals, such as reconsideration and revocation appeal, before resorting to judicial proceedings. It is important to follow established procedures to challenge effectively.
How is employment background check carried out in Colombia?
An employment background check in Colombia involves contacting the individual's previous employers to confirm information provided on their resume, including dates of employment, positions, and reasons for termination. Legal protocols must be followed to obtain this information ethically.
How is the ownership and use of confidential information regulated in a sales contract in Argentina?
In an Argentine sales contract, the ownership and use of confidential information must be regulated by specific clauses. This may include restrictions on disclosure, permitted use, and security measures to protect confidential information.
What is the competent jurisdiction to resolve disputes related to an embargo in Chile?
The competent jurisdiction to resolve disputes related to a garnishment is generally the local court in which the garnishment process was initiated.
What is the role of the United States Citizenship and Immigration Services (USCIS) in the immigration process of Costa Ricans?
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What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?
Controls and regulations are established to prevent the use of international trade transactions in money laundering.
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