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What is a tax audit and when can it be carried out in the Dominican Republic?
tax audit is a process of detailed review of a taxpayer's financial statements and information to verify tax compliance. In the Dominican Republic, the DGII can carry out audits at any time within a period of five years from the expiration of the deadline for filing the declaration.
What is the procedure to lift an embargo in Mexico?
Mexico To lift an embargo in Mexico, some steps must be followed. First, the debtor must fulfill the obligation or pay the outstanding debt. Once the obligation has been fulfilled, the judge who authorized the seizure must be requested to cancel the measure. This involves presenting evidence that the debt has been satisfied or that a payment agreement is in place. The judge will evaluate the request and, if appropriate, issue an order to lift the embargo.
What legislation exists to combat the crime of illegal migrant trafficking in Guatemala?
In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who illegally promote, facilitate, finance or benefit from human trafficking for the purposes of labor or sexual exploitation, illegal entry into other countries or other forms of abuse. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.
What is the procedure for reviewing sentences in cases of judicial error in Bolivia?
The review of convictions in cases of judicial error in Bolivia is initiated through specific legal resources, such as the appeal for review. The parties may present new evidence or arguments to challenge the validity of the conviction.
What is the impact of a repossession on the car buying process in Mexico?
A repossession can have an impact on the car buying process in Mexico, as it can affect the buyer's credit history and result in denial of financing or higher interest rates. Buyers may face difficulties obtaining a car loan after a repossession.
How are collective labor disputes addressed in Guatemala, and what are the collective bargaining, mediation and arbitration processes available to resolve conflicts between unions and employers?
Collective labor disputes in Guatemala are addressed through collective negotiations and, in the event of disagreement, mediation and arbitration can be used. Unions and employers can enter into collective agreements to regulate working conditions and terms of employment. If an agreement cannot be reached, mediation or arbitration can be used as processes to resolve the dispute. Labor authorities can also intervene in the event of collective labor disputes to seek a fair and equitable solution.
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