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Can a person with a judicial record obtain a passport in Peru?
In Peru, having a judicial record does not necessarily prevent a person from obtaining a passport, since the application and issuance of passports are regulated by the National Registry of Identification and Civil Status (Reniec). However, if the person has legal travel restrictions due to their background, they could face difficulties using the passport.
How can the performance of informal economic activities in Mexico and its impact on tax records be demonstrated?
Informal economic activities can negatively affect tax records, as they can lead to tax omission. To demonstrate the conduct of informal economic activities in Mexico, evidence can be presented such as witnesses, unrecorded invoices and evidence of undeclared transactions.
What are the tax implications of participating in international fairs and events for Colombian companies?
Participation in international fairs and events may have tax implications for Colombian companies. Income generated from these events may be subject to taxes, and it is important to understand the applicable rules. Additionally, costs associated with participation may have specific tax treatments, such as allowable deductions. Proper documentation of transactions and tax planning before engaging in these events are essential to optimizing the company's tax position.
What are the necessary documents to file a labor claim in Mexico?
The documents needed may vary depending on the type of claim, but generally required are: copies of the employment contract, pay stubs, proof of work hours, evidence of any employer breaches, as well as any correspondence or communications related to the dispute.
What is the cost of obtaining judicial records in Panama?
The cost of obtaining judicial records in Panama may vary depending on the jurisdiction and the nature of the request. It is important to check with the Judicial Records Office to find out the current rates.
How is the criminal background check of a job applicant carried out in Panama?
Employers in Panama typically ask job applicants for a criminal record certificate as part of the selection process, and can verify its authenticity through the appropriate authorities.
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