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Can judicial records be used in divorce or child custody proceedings in Guatemala?
Yes, court records can be used as evidence in divorce or child custody proceedings in Guatemala if they are relevant to the issues in dispute. Courts may consider this information when making decisions regarding custody and other legal issues.
What are the tax implications of business restructuring in Ecuador and how are they managed?
Business restructuring in Ecuador can have significant tax implications. Mergers, acquisitions, spin-offs and other forms of reorganization may affect the determination of the tax base and tax obligations of the companies involved. Taxpayers should carefully plan restructurings, consider available tax benefits, and comply with the procedures and requirements established by the Internal Revenue Service (SRI).
How is financial intelligence research and analysis promoted in Peru to improve the ability to prevent money laundering?
The promotion of financial intelligence research and analysis in Peru is carried out through the training of specialized professionals, collaboration with academic institutions and investment in advanced technologies. Constantly improving analytical capabilities enables more effective detection of money laundering patterns and faster response to new threats.
Can people with criminal records in Mexico access rehabilitation and treatment programs to address behavioral problems?
Yes, people with criminal records in Mexico can access rehabilitation and treatment programs to address behavioral and delinquency problems. In many correctional institutions, rehabilitation programs are offered that include therapy, training, and education. Additionally, there are treatment programs for problems such as addiction or domestic violence. These programs seek to help individuals overcome the underlying causes of their criminal behavior and promote successful reintegration into society.
How do criminal records affect obtaining visas or residence in Ecuador?
Criminal records may affect obtaining visas or residency in Ecuador, as immigration authorities may take this factor into account when evaluating an applicant's suitability.
What is the identification document for foreigners in transit in the Dominican Republic?
Foreigners in transit in the Dominican Republic must carry their passport as an identification document during their stay in the country.
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