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Can a citizen request information about a person's judicial record for criminal justice investigation purposes in Argentina?
Requesting judicial records for criminal justice research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the individuals involved.
What procedures and deadlines apply to the tax audit process in Guatemala?
The tax audit process in Guatemala involves notification to the taxpayer, review of documents, analysis of accounting records, issuance of preliminary reports and, if necessary, the determination of tax debts. Deadlines may vary, but transparent and timely taxpayer collaboration is essential.
What procedures are followed for the registration and management of judicial files in the criminal field in Paraguay?
In the criminal sphere of Paraguay, judicial files are recorded and managed in accordance with the procedures established in the Criminal Procedure Code. This includes the assignment of a unique file number and the documentation of all relevant actions.
What is the "suspicious transaction report" and what is its importance in preventing money laundering in Peru?
The "reporting of suspicious transactions" is the mechanism through which financial institutions and other institutions report to the FIU transactions or activities that they consider suspicious of money laundering. These reports are essential in the prevention of money laundering, as they allow authorities to analyze and follow leads to identify money laundering networks, detect patterns and take legal action.
What compliance obligations apply to a sales contract under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?
The United Nations Convention on Contracts for the International Sale of Goods (CISG) establishes performance obligations for the parties to an international sales contract. This includes the delivery of the good or service in accordance with the terms of the contract and the satisfaction of payment obligations. The parties must comply with the provisions of the CISG for the contract to be valid and enforceable.
How do you obtain the Brazilian passport?
To obtain a Brazilian passport, you must submit an application to the Brazilian Federal Police, provide the required documentation, pay the corresponding fees, and follow the established issuance process.
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