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How long are judicial records kept in Argentina?
In Argentina, judicial records do not have an expiration date and are kept permanently. This means that any previous criminal record will be recorded in your court record unless a legal process is carried out to expunge or modify it.
What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in regulatory compliance in Peru?
SUTRAN is the entity in charge of regulating and supervising the land transportation of people, cargo and merchandise in Peru. Its role in regulatory compliance includes establishing road safety standards and monitoring compliance.
What are the legal requirements for the return of the security deposit at the end of the contract in Argentina?
The landlord has a period of 15 days to return the security deposit once the contract has ended, discounting only justified damages.
How can I request a certificate of civil status in Guatemala?
To request a certificate of civil status in Guatemala, you must go to the Civil Registry of the National Registry of Persons (RENAP) and submit an application, providing the required information, such as your personal identification number, and comply with the requirements established by the RENAP. The RENAP will issue the certificate of marital status once the process is completed.
Is there a centralized criminal record registry in Paraguay that facilitates background checks?
Yes, in Paraguay there is a centralized criminal record registry. This registry is used to facilitate background checks, consolidating relevant information and allowing authorized authorities and entities to access accurate data on criminal records of individuals in the country.
What is the tax treatment of commissions and fees in the Dominican Republic?
In the Dominican Republic, commissions and fees earned for professional services or business activities may be subject to income taxes. Service providers must declare this income and pay the corresponding taxes. It is important to keep accurate records of commissions and fees received for tax purposes
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