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How can private companies contribute to the fight against tax evasion in El Salvador?
Companies can help by reporting suspicious activities, ensuring proper tax filing and payment, maintaining clear and accurate financial records, and complying with tax regulations to avoid tax evasion or tax avoidance schemes.
Can I obtain my judicial records if I have been declared innocent in a case in Honduras?
If you have been declared innocent in a case in Honduras, you can request your judicial records to prove your innocence. The DPI will be able to provide you with a certificate indicating that you have no criminal convictions on record. This can be useful when applying for jobs or in other situations where you must prove your legal history.
What are the options available for Ecuadorian citizens who wish to work temporarily in the United States?
Ecuadorian citizens can explore options such as the H-2A visa for temporary agricultural workers, the H-2B visa for temporary non-agricultural workers, and the J-1 visa for cultural and labor exchange, among others.
What are the legal foundations of family law in Bolivia?
Family law in Bolivia is governed mainly by the Family Code, which establishes the rules and principles that regulate family relationships. This code addresses topics such as marriage, divorce, parental rights, filiation and other aspects related to the family. In addition, the Political Constitution of the State also contains relevant provisions on the family and its rights.
How do you request a certificate of no criminal record in the DR?
To request a certificate of no criminal record in the Dominican Republic, you must go to the Attorney General's Office of the Republic. You must submit an application along with identification documents and pay the applicable fees. The Attorney General's Office will issue a certificate proving that you do not have a criminal record in the country
What is the deadline to request modification of shared custody of a child in Peru?
The deadline to request modification of shared custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.
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