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How can I know if I have pending withholdings on my tax returns in Chile?
You can verify if you have pending withholdings on your tax returns by reviewing the withholding reports issued by the entities that made the withholdings, such as applicable or financial entities. You can also consult the Internal Revenue Service (SII) for information.
What is the procedure to request the annulment of a marriage in Honduras?
The procedure to request the annulment of a marriage in Honduras involves filing a lawsuit before the competent judge. Evidence must be provided of legal defects or defects that invalidate the marriage, such as tainted consent, lack of legal capacity, or marriage entered into in contravention of legal provisions.
Is there international cooperation in the application of AML legislation in Guatemala?
Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.
Are Panamanian companies required to implement regulatory compliance programs in relation to money laundering?
Yes, Panamanian companies must implement regulatory compliance programs to prevent money laundering, which includes internal policies and procedures.
What information about sanctions against contractors is recorded in public records in El Salvador?
Public records in El Salvador generally include information about sanctions imposed on contractors, such as the name of the sanctioned contractor, the nature of the violation, the date the sanction was imposed, and its duration. These records are available for public consultation.
What legal consequences exist in El Salvador for the tenant who does not allow the landlord access to the property for necessary repairs?
You could be penalized with fines or lawsuits for damages.
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