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How can you verify the tax debt of a person or company in Argentina?
The AFIP provides online services that allow taxpayers to verify their tax situation and tax debt in Argentina.
What is the process to change a minor's last name in Guatemala?
To change the surname of a minor in Guatemala, a request must be submitted to a judge, justifying the reasons for the change. Sufficient evidence will be required and the best interests of the child will be evaluated before a decision is made.
Can judicial records affect employment opportunities in Paraguay?
Yes, judicial records can affect employment opportunities in Paraguay. Some employers may require background reports as part of the hiring process and may consider them when evaluating a candidate's suitability.
What happens if I cannot obtain my judicial records in Guatemala due to exceptional circumstances, such as natural disasters or emergencies?
In exceptional situations, such as natural disasters or emergencies, that prevent the issuance of or access to judicial records in Guatemala, obtaining services may be temporarily suspended. In such cases, the competent authorities will inform about the alternative measures and procedures to follow.
What is the process to obtain a RUT for a sports entity in Chile?
The process to obtain a RUT for a sports entity in Chile involves the presentation of the legal documentation of the sports entity and the application to the Internal Revenue Service.
Does Chile face particular risks in relation to money laundering?
Chile faces particular risks in relation to money laundering due to its geographical location, which places it in a strategic position for drug trafficking, as well as its diversified economy and international trade links. These factors increase the need for effective prevention measures.
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