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What is the Register of Importers of Specific Sectors in Mexico and how is it related to tax history?
The Register of Importers of Specific Sectors is a registry that allows certain companies to import goods into Mexico in specific sectors. Maintaining a good tax record is essential to be part of this registry, as it is used to verify tax and fiscal compliance.
What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?
The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.
How long can an embargo last in Argentina?
The duration of an embargo in Argentina can vary depending on various factors, such as the complexity of the case and procedural deadlines. In some cases, the garnishment can be lifted once the debt has been paid or an agreement has been reached with the creditor.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has been released from prison after being acquitted of charges?
The procedure to obtain the identity card for an Ecuadorian citizen who has been released from prison after being acquitted of charges is carried out at the Civil Registry. Documents must be presented that support the acquittal, meet the established requirements and follow the procedures to guarantee the correct updating of the information on the ID.
What documentation should an employer retain related to the selection process?
Employers must maintain records of advertised vacancies, job applications, interview results, references, job offers and other documentation related to personnel selection.
What are the rights of children in cases of school violence in Guatemala?
In cases of school violence in Guatemala, children have the right to receive protection and security from the educational authorities. They have the right to a safe and violence-free school environment, and appropriate measures must be taken to prevent and address school violence effectively.
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