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How can you check your tax debtor status in Mexico?
To consult the status of a tax debtor in Mexico, you can use the online consultation system of the Tax Administration Service (SAT).
How are KYC needs addressed for people who do not have access to traditional identification documentation in Chile, such as refugees or displaced people?
Chile has established alternative KYC procedures for situations where people do not have access to traditional identification documentation, such as refugees. Special methods are used to reliably verify your identity.
What is the legal process for determining parental capacity in dispute cases in Guatemala?
The legal process for determining parental capacity in cases of dispute involves evaluations by professionals, such as psychologists and social workers. Courts consider these reports to make decisions in the best interests of the child.
Has the embargo in Venezuela contributed to capital flight and money laundering?
The embargo in Venezuela has contributed to capital flight and money laundering. Financial and trade restrictions can create incentives to carry out illegal transactions and hide assets outside the country. Furthermore, the economic crisis and uncertainty arising from the embargo can drive individuals and companies to seek ways to evade restrictions and secure their assets.
How does the judicial branch evaluate the validity of a lease contract in El Salvador?
Analyzing the legality and compliance of the contract with current laws, ensuring that it meets the established legal requirements.
What is the tax treatment of interest generated by loans in Argentina?
Interest generated by loans is subject to Income Tax. Both lenders and borrowers must declare the interest accrued and paid, respectively.
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