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Can I obtain a person's criminal record if I am an investigative journalist?
As an investigative journalist, you can gather information from legitimate and publicly available sources for your investigations.
How is the authenticity of foreign identification documents verified in the KYC process in Mexico?
The authenticity of foreign identification documents in the KYC process in Mexico is verified through comparison with databases and government records of the country of origin. International document verification bodies can also be used to ensure authenticity.
How is the competent jurisdiction determined in case of disputes in international sales contracts in Guatemala?
The determination of competent jurisdiction in case of disputes in international sales contracts in Guatemala may be governed by specific clauses in the contract, such as the choice of court or the application of international jurisdiction rules.
Can I request the cancellation of judicial records if I have been convicted of crimes of corruption or embezzlement?
Crimes of corruption or embezzlement usually have serious consequences and, in many cases, are not eligible for expungement of records in Costa Rica. Given the social impact and severity of these crimes, expungements are less likely to be granted. However, it is important to consult with an attorney or legal expert to obtain specific information about your situation and applicable requirements.
What is the tax treatment for income generated by e-commerce activities in Brazil?
Brazil Income generated from e-commerce activities in Brazil is subject to the same taxes as income generated from other forms of commerce. This includes the Income Tax of Legal Entities (IRPJ), the Social Contribution on Net Profits (CSLL), the Social Integration Program (PIS) and the Contribuição para o Financiamento da Seguridade Social (COFINS), among other applicable taxes. depending on the type of business and the characteristics of the operation.
What is the tax treatment of income generated by the disposal of movable and immovable property of a company in Ecuador?
The disposal of real estate and personal property may have tax implications. It is essential to know the applicable rules, capital gains tax rates, and any benefits or exemptions available.
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