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What tax debts are included in the Registry of Tax Debtors?
REDI includes outstanding tax debts, such as income taxes, VAT, sales tax and withholdings. It may also include unpaid fines and fees. Having registered debts can affect obtaining certificates and carrying out tax procedures.
What is the minimum age to obtain a DNI in Argentina?
The minimum age to obtain a DNI in Argentina is when you turn 14 years old. Minors under that age can be included in the DNI of their parents or legal guardians.
What are the penalties for currency counterfeiting crimes in Panama?
Currency counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect financial stability and confidence in the currency.
How is regulatory compliance addressed in the management of innovation and intellectual property in Guatemalan companies?
Regulatory compliance in the management of innovation and intellectual property involves following ethical and legal regulations to protect intellectual property in Guatemalan companies. Complying with regulations strengthens the protection of intangible assets and avoids legal problems.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to establish a business in the country?
If you have been convicted in another country and wish to establish a business in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the Costa Rican Ministry of Economy, Industry and Commerce for accurate information on the requirements and procedures applicable to your specific situation.
How are conflicts of interest addressed in the compliance field in Peru?
Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
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