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The SET can conduct reviews and audits of tax returns to verify compliance, and the taxpayer has the right to present evidence and allegations during the process.
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The process to obtain residency for professionals in the field of Argentine nursing in Spain may involve the validation of degrees, the accreditation of work experience in nursing and compliance with requirements established by professional associations and health authorities.
What is the impact of internet fraud on consumer trust in financial institutions in Brazil?
Internet fraud can affect consumer trust in financial institutions in Brazil by exposing them to risks of identity theft, credit card fraud and other financial crimes, which can affect the reputation and financial strength of banks and other financial entities.
What are the rights of Guatemalans in Spain in case of detention for immigration reasons?
Guatemalans detained for immigration reasons have rights, such as the right to be informed of the reasons for their detention and to be assisted by a lawyer. They also have the right to challenge the detention before the corresponding authorities.
What is the heir declaration process in Peru and when is it used to determine the succession of assets after the death of a person?
The declaration of heirs process is used to determine the succession of assets after the death of a person who did not leave a will in Peru. It allows you to identify the legal heirs and establish how the deceased's assets will be distributed.
What restrictions exist for the use of information obtained in background checks in El Salvador?
The information obtained can only be used for legitimate and authorized purposes.
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