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What are the deadlines for filing tax returns in Guatemala and how do they affect tax history?
In Guatemala, the deadlines for filing tax returns vary depending on the type of taxpayer and the specific tax. Meeting deadlines is crucial to maintaining a clean tax record, as failure to comply can result in penalties and fines. It is essential to know and respect the deadlines established by the Superintendence of Tax Administration (SAT).
What are the laws and measures to combat fraud and scam in Venezuela?
Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.
What information is stored in the DPI electronic chip?
The DPI electronic chip stores the holder's biometric information, including the fingerprint and photograph. This chip contributes to strengthening the security of the document and facilitates the verification of the identity of the holder in various contexts.
What is the process to request the adoption of a biological child by a same-sex couple in Colombia?
The process to request the adoption of a biological child by a same-sex couple in Colombia is similar to the adoption process for heterosexual couples. The same steps must be followed and the established legal requirements must be met. The judge will evaluate the request and make a decision based on the well-being of the child.
What are the legal implications of donating assets in family law cases in Mexico?
Gifts of property in family law cases can be used to transmit property between spouses or parents and children. It is important to understand that gifts can affect the division of assets in future divorce or estate cases.
How are references from candidates who worked abroad handled in the selection process in Peru?
References of candidates who worked abroad can be verified through contacts with previous colleagues, always following a rigorous verification process.
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