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What is the legal treatment of installment sales contracts for consumer durables in Guatemala?
Installment sales contracts for consumer durables in Guatemala may be subject to regulations that protect consumers. These regulations may address issues such as disclosure of interest rates, payment terms, and consumer rights in the event of a breach of contract.
What is the Information Quality Index (ICI) and how does it affect tax records in Mexico?
The Information Quality Index (ICI) is an indicator that evaluates the accuracy and quality of the tax information provided by taxpayers. Maintaining a high ICI is critical to maintaining a good tax record as it shows compliance with the submission of accurate and timely information.
What is the legal position on embryo preservation in divorce cases in Paraguay?
The preservation of embryos in cases of divorce is not specifically regulated in Paraguay. In the absence of clear regulations, these cases can raise legal and ethical challenges, and courts can intervene to make decisions based on the best interests of the child or spouses involved.
What is the role of the National Human Rights Commission (CNDH) in relation to disciplinary records in Mexico?
The National Human Rights Commission (CNDH) in Mexico plays an important role in protecting the rights of individuals, including those with disciplinary records. The CNDH is responsible for investigating possible human rights violations related to the obtaining and use of disciplinary records. Individuals can file complaints with the CNDH if they believe that their rights have been violated in this context. The CNDH works to ensure that people's fundamental rights are respected.
What is the tax responsibility of legal representatives of companies in Argentina?
Legal representatives must ensure that the company meets its tax obligations. This includes the presentation of sworn statements, the payment of taxes and the response to any request from the AFIP.
What is the role of the National Banking and Securities Commission (CNBV) in KYC in Mexico?
The CNBV is the regulatory entity in charge of supervising and regulating financial institutions in Mexico. This commission establishes guidelines and regulations that institutions must follow in relation to KYC and ensures that security and anti-money laundering standards are met.
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