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What specific information is included in the tax records of a taxpayer in Paraguay?
Tax history may include details about returns filed, taxes paid, penalties imposed and other relevant information related to tax obligations.
Can the landlord increase the rent amount during the term of the contract in the Dominican Republic?
The landlord can increase the rent amount during the term of the contract in the Dominican Republic, but this increase must be agreed and documented in the rental contract. Rent increases must follow legal and contractual procedures. Leases typically specify the conditions under which rent increases may be applied, such as the frequency of increases, prior notice, and how the new rent amount will be determined. The landlord cannot make arbitrary rent increases or without prior notice. If the lease does not contain specific provisions on rent increases, general legal regulations in the Dominican Republic will apply. In general, any rent increase must be reasonable and fair
Can the embargo in Colombia affect my rights to access specialized medical care services?
In general, the embargo in Colombia should not affect your rights to access specialized medical care services. However, it is important to keep in mind that failure to meet financial obligations related to medical services may have indirect consequences, such as restriction of access to certain treatments or suspension of medical services due to non-payment. It is advisable to maintain communication with medical service providers and seek solutions to avoid interruptions in your medical care.
What is financial intelligence analysis and how is it used in the prevention of money laundering in El Salvador?
Financial intelligence analysis refers to the process of collecting, evaluating and analyzing financial information to identify patterns, trends and suspicious activities related to money laundering. In El Salvador, this analysis is used to detect unusual transactions, investigate cases of money laundering and support decision-making in the prevention and combat of this crime.
What is the Certificate of No Criminal Record in Peru?
The Certificate of No Criminal Record in Peru is a document issued by the National Police of Peru that certifies that a person has no criminal record in the country. This certificate may be required for legal, immigration, employment or adoption procedures, among others.
What is the process to establish socio-affective affiliation in Brazil?
To establish socio-affective affiliation in Brazil, a legal claim must be filed, alleging that there is a paternity or maternity relationship based on the emotional bond and care. It was evaluated
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