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Are companies in El Salvador also responsible for complying with tax obligations?
Yes, companies in El Salvador are also responsible for complying with tax obligations and can be considered tax debtors if they do not comply with their tax obligations. This includes paying taxes and filing accurate tax returns.
Can I use my identification and electoral card as a document to obtain securities storage or custody services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain securities storage or custody services in the Dominican Republic. These services usually require documents
What are the implications of regulatory non-compliance in Mexico in terms of legal responsibility of senior management?
A company's senior management can be held liable in cases of regulatory non-compliance if it is proven that they were involved in or failed to take appropriate measures to prevent or remedy the non-compliance. This may result in legal consequences and penalties.
Can a debtor request an asset transfer agreement instead of a seizure in Chile?
Yes, a debtor can seek a release agreement in which he or she signs over certain assets to the creditor to pay the debt instead of facing garnishment.
What is family mediation and how is it used in Guatemala?
Family mediation in Guatemala is a process in which an impartial mediator helps disputing parents reach agreements on issues related to custody, visitation, alimony, and other child-related matters. Family mediation promotes communication, dialogue and the peaceful resolution of conflicts, allowing parents to make decisions that benefit their children and avoiding resorting to longer and more expensive legal processes.
What should I do if I cannot appear in person to request my criminal record in the Dominican Republic?
If you are unable to apply in person to request your criminal record in the Dominican Republic, you should explore options for remote submission of the application. This may include submitting an application by mail, submitting an online application (if available), or appointing a legal representative or family member to apply on your behalf. Be sure to follow the specific procedures of the reporting institution
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