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How is the presumption of innocence regulated in judicial processes in El Salvador?
The presumption of innocence is established in the Criminal Procedure Code, ensuring that every person is considered innocent until proven otherwise.
What sanctions apply to PEPs in Chile that fail to comply with regulations related to the declaration of assets and conflicts of interest?
Sanctions for PEPs in Chile that fail to comply with regulations related to asset declaration and conflicts of interest may include fines, disqualification from holding public office, and legal prosecution. These sanctions are applied to ensure accountability.
What information is needed to request a background check in Peru?
To request a background check in Peru, you need the personal information of the individual whose background will be checked. This includes the full name, DNI (National Identity Document) number, date of birth and, in some cases, the individual's written consent. The specific information required may vary depending on the type of verification and the entity conducting it.
What is the process to request tax exemption in Argentina?
The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.
What is the tax treatment of donations to non-profit organizations in the Dominican Republic?
Donations to nonprofit organizations in the Dominican Republic may be subject to tax benefits, such as tax exemptions or deductions for donors. Nonprofit organizations must meet certain requirements to qualify as donation recipients. Donors should ensure they comply with tax regulations applicable to their donations.
What is possession in good faith in Mexican civil law?
Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.
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