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What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?
The crimes of fraudulent contracting with the State also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of fraudulent contracting with the State is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is Ecuador's position in relation to the right to protection of cultural and natural heritage?
Ecuador recognizes and protects the right to the protection of cultural and natural heritage as a fundamental right. The conservation and preservation of the country's cultural and natural heritage is promoted, including archaeological sites, historical monuments, natural spaces and the cultural diversity of the communities. The looting, destruction and deterioration of cultural and natural heritage is prohibited, and education and sustainable tourism are encouraged.
What is the presumption of innocence in the Costa Rican legal system?
The presumption of innocence is a fundamental principle in the Costa Rican legal system. This means that anyone charged with a crime is considered innocent until proven guilty beyond a reasonable doubt in a fair trial. The presumption of innocence protects the rights of the accused and places the burden of proof on the Public Prosecutor's Office, which must prove the guilt of the accused. This principle is essential to ensure that people are not convicted unjustly.
What is the impact of tax history on the possibility of working in the public sector in Paraguay?
Tax records can influence a person's ability to obtain employment in the public sector in Paraguay, as they are considered in selection processes.
What procedures can be carried out online with the RUT?
With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.
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