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Can taxpayers request deferrals of tax debts in Paraguay?
In some circumstances, taxpayers can request deferrals of tax debts in Paraguay, subject to approval by the SET.
What are the residency options for Guatemalans who want to retire in Spain?
Guatemalans who wish to retire in Spain can explore residency options, such as non-profit residency. They must demonstrate sufficient income to support themselves and have health insurance.
Can an employer in Mexico make hiring decisions based on judicial records without the applicant's consent?
In Mexico, making hiring decisions based on judicial records generally requires the consent of the applicant. An employer must obtain the candidate's consent to conduct a background check. The applicant has the right to be informed about the verification and to provide or deny consent.
What is the identity validation process in accessing financial advisory and planning services in the Dominican Republic?
When accessing financial advisory and planning services in the Dominican Republic, identity validation is a fundamental part of the process. Clients seeking financial advisory and planning services must provide valid identification documents, such as ID cards or passports, when establishing a relationship with financial advisors. Additionally, financial details and personal goals may be required to carry out effective planning. Accurate identification is essential to ensure financial regulations are met and to provide personalized and legal financial advice.
What are the common causes for an embargo in Chile?
Common causes for a seizure in Chile include unpaid debts, breach of contracts, court rulings, and tax debts.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
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