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Can a taxpayer access their tax records online in Paraguay?
Yes, in Paraguay, taxpayers can access their tax records online through the services provided by the SET.
What are the necessary documents to obtain a Certificate of Tax Records in Argentina?
It is required to present the applicant's DNI and complete the corresponding form at the Federal Public Revenue Administration (AFIP).
How are judicial records related to absentee convictions managed in Peru?
Judicial records related to absentee convictions in Peru are generally kept on record, and the convicted person may face consequences if they return to the country. If the person wishes to appeal the conviction or change their legal status, they must contact a lawyer and follow the corresponding legal process.
Can I use the Identity Card as a valid document to vote in Honduras?
Yes, the Identity Card is one of the valid documents to exercise the right to vote in Honduras.
What are the rights of employees in a labor lawsuit in Mexico?
In a labor lawsuit in Mexico, employees have the right to present their case and seek a fair solution if their labor rights have been violated. They have the right to legal representation and to present evidence to support their claim.
How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?
Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.
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