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What are the requirements to exercise the will revocation action in Mexican civil law?
The requirements include proving that the will was granted improperly, either due to the testator's incapacity or defects in the consent, and that it is exercised within the period established by law.
What is the situation of the rights of women in situations of internal displacement in El Salvador?
Internally displaced women in El Salvador face additional challenges in terms of access to basic services, guarantee of their fundamental rights and protection against violence. Specific care is required that addresses their needs comprehensively and promotes their empowerment in the recovery process.
What is the process to request an operating license for security and surveillance services companies in Colombia?
The process to request an operating license for security and surveillance services companies in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the technical, operational and legal requirements established by the Superintendency. This will carry out an evaluation and, if the requirements are met, will grant the operating license.
What is the role of accountants and tax professionals in Costa Rica in advising taxpayers to comply with their tax obligations?
Accountants and tax professionals in Costa Rica play a crucial role in advising taxpayers to comply with their tax obligations. They provide guidance on the correct presentation of returns, interpretation of tax laws and optimization of tax benefits, contributing to compliance and transparency in tax management.
What is the role of correspondent banks in preventing money laundering in Argentina?
Correspondent banks play an important role in preventing money laundering in Argentina. These banks, which maintain commercial relationships with foreign financial institutions, must apply due diligence measures to identify their clients and monitor transactions involving said institutions. In addition, they must report any suspicious transactions to the FIU and collaborate in investigations related to money laundering.
What is the Simplified Optional Regime (ROS) in Guatemala and how does it affect tax records?
The Simplified Optional Regime (ROS) in Guatemala is a special tax regime that allows certain taxpayers, mainly small merchants, to pay taxes in a simplified manner. Although STR has advantages, taxpayers must maintain adequate records and comply with regulations to avoid problems with their tax records. Non-compliance under the STR can have negative consequences on the tax history.
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