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What is the tax treatment of sales contracts in Guatemala?
The tax treatment of sales contracts in Guatemala is subject to current tax laws. Sales transactions may be subject to sales or transfer taxes, and the parties must comply with applicable tax obligations. Consulting with a tax professional is essential to understanding and complying with applicable tax regulations.
How are specific KYC challenges addressed in the fintech sector in Mexico?
Specific KYC challenges in the fintech sector in Mexico are addressed by implementing innovative technologies, such as online identity verification and biometric identification, to enable agile and secure compliance. Additionally, collaboration with regulators is encouraged to ensure that fintechs comply with KYC regulations.
How can I request authorization to carry out oil exploration activities in the Dominican Republic?
To request authorization to carry out oil exploration activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit a detailed request that includes information about the exploration area, technical studies, work plans, among others. In addition, a process of evaluation and granting of licenses for hydrocarbon exploration in the country will be carried out.
How is the seizure of assets regulated in Guatemala in cases of debts derived from graphic design service contracts?
The seizure of assets in Guatemala for debts derived from graphic design service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and design services. Graphic design companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
Can judicial records in El Salvador be used as a determining factor in obtaining a driver's license?
In El Salvador, judicial records can be considered a determining factor in obtaining a driver's license. The authorities in charge of issuing driver's licenses may request judicial record certificates to evaluate the suitability and responsibility of the applicant. A negative criminal history, especially in crimes related to traffic or road safety, can influence the decision to grant or deny a driver's license. It is important to comply with the requirements and regulations established by the traffic authorities to obtain a driver's license in El Salvador.
Can I obtain the judicial records of another person in Chile without their consent?
No, in Chile it is not allowed to obtain the judicial records of another person without their express consent. The Personal Data Protection Law establishes that information on judicial records is confidential and can only be revealed to third parties with the authorization of the holder of the record, except in specific cases established by law.
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