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Can errors in tax records be corrected?
Yes, if errors are found in the tax records, the taxpayer can request corrections from the DGI.
What is the role of the real estate sector in preventing money laundering in El Salvador?
The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.
How can people challenge the accuracy of information in their judicial records in Bolivia?
People in Bolivia have the right to challenge the accuracy of information in their judicial records. This can be done by providing evidence and documentation to support the correctness of the data. The process may vary by jurisdiction, and it is advisable to seek legal advice to ensure proper procedures are followed.
What law regulates the notification process in administrative procedures in El Salvador?
The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.
How is the authenticity and integrity of judicial files guaranteed in Panama?
Security measures and court record management systems are implemented to ensure the authenticity and integrity of court records.
What role does the Consumer Ombudsman's Office play in cases of complicity in fraud or scams in El Salvador?
The Consumer Ombudsman's Office ensures the protection of consumers and can intervene in cases where complicity contributes to fraud or scams.
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