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How is the judicial record of a person who has been pardoned in Argentina managed?
The pardon may have effects on certain judicial records, and the specific information will depend on the terms of the pardon granted.
Can tax records from previous years be requested?
Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.
What are the laws and sanctions related to the crime of gender violence in Chile?
In Chile, gender violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence and Law No. 20,480 on Violence in Pololeo. This crime involves exercising physical, psychological, sexual or economic violence against a person based on their gender, causing harm, suffering or limitations in their life. Sanctions for gender violence can include prison sentences, fines, protection measures and assistance to victims.
What to do if the data in the DPI contains errors or is outdated?
If a Guatemalan citizen detects errors or outdated data in their DPI, they must request a correction or update to the National Registry of Persons (RENAP). The correct documents must be provided and the procedure established by the entity followed to correct the information in the DPI.
How does tax debt affect taxpayers who participate in the cultural event organization services industry in Argentina?
Taxpayers participating in the cultural event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the cultural sector.
What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
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