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How can the performance of informal economic activities in Mexico and its impact on tax records be demonstrated?
Informal economic activities can negatively affect tax records, as they can lead to tax omission. To demonstrate the conduct of informal economic activities in Mexico, evidence can be presented such as witnesses, unrecorded invoices and evidence of undeclared transactions.
Can a criminal conviction be expunged from my record in the Dominican Republic?
In the Dominican Republic, there is no automatic process for removing criminal convictions from your record. However, some convictions can be expunged or expunged after a certain period of time or under certain conditions, such as serving a sentence and maintaining a clean record for a specific time. The process for requesting the expungement of a criminal conviction varies depending on the type of crime and circumstances, and generally must be handled by an attorney.
What is the main law in El Salvador against money laundering?
In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.
What procedures can be carried out online related to the identity card in Panama?
Citizens can request appointments for ID procedures, such as renewal and replacement, through the Electoral Tribunal's online system.
How is the crime of firearms trafficking penalized internationally in Ecuador?
International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.
What is the purpose of KYC regulations in the cryptocurrency sector in Chile?
KYC regulations in the cryptocurrency sector in Chile aim to prevent the use of cryptocurrencies for illicit activities, such as money laundering and terrorist financing, by ensuring the identification of cryptocurrency account holders.
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