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Can people with judicial records access credit or government financing programs in Colombia?
Some government credit or financing programs may require a criminal background check as part of the risk assessment process. The final decision will depend on the program's specific policy and criteria.
How can I verify the tax situation of a company in Argentina?
You can access the "Tax Situation Consultation" service on the AFIP website, where you will enter the company's CUIT to obtain updated information.
What are tax records in Guatemala?
Tax history refers to the tax compliance history of a person or company in Guatemala. This background includes accurately and timely filing tax returns, paying taxes due, and meeting all tax obligations. Maintaining a good tax history is essential to avoid penalties and legal problems.
What is the deadline to request the annulment of a marriage in Costa Rica?
The deadline to request the annulment of a marriage in Costa Rica varies depending on the specific circumstances. In general, it is recommended to apply as soon as possible after discovering the grounds for invalidity, as there may be specific deadlines depending on the type of invalidity claimed.
What are the laws that regulate cases of monopolistic practices in Honduras?
Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anti-competitive agreements, abuse of dominant position and illegal economic concentrations.
What measures are being taken to prevent money laundering in the energy sector and the exploitation of natural resources in Mexico?
In the energy sector and the exploitation of natural resources, regulations and procedures are applied to prevent money laundering, including the supervision of suspicious activities and transactions. The aim is to prevent the entry of illicit funds into these industries.
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