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What is the impact of KYC on the prevention of document falsification in Mexico?
KYC has an impact on the prevention of document falsification in Mexico by using identity verification technologies and methods that detect falsified documents. This reduces the risk of fraudulent documents being used in the identification process.
Can I request the expungement of my judicial record if I have been convicted of a tax evasion crime?
Tax evasion crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax evasion crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What options do taxpayers have to resolve tax disputes in Guatemala?
Taxpayers in Guatemala have options to resolve tax disputes, including revocation, appeal, and requesting tax arbitration. The revocation appeal is presented to the SAT to review its decisions. The appeal is filed with the Tax and Customs Court. The tax arbitration request allows disputes to be resolved through an arbitrator designated by the parties.
Can a sales contract in Costa Rica include guarantees about the quality of the goods sold?
Yes, a sales contract in Costa Rica can include warranties about the quality of the goods sold, such as a guarantee that the goods are free of defects and meet certain specifications.
How is obtaining a construction permit for energy infrastructure projects in Chile processed?
Construction permits for energy infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
What are the civil sanctions for a food debtor in Chile?
Civil sanctions for a food debtor in Chile include fines and the seizure of their assets to cover the food debt. These sanctions can be imposed by the court in case of non-compliance.
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