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What are the regulations applicable to the sale of goods subject to price control measures in Mexico?
The sale of goods subject to price control measures in Mexico must comply with price regulations and not exceed the limits established by the corresponding authority.
How can you maintain a balance between business efficiency and regulatory compliance in the Dominican Republic?
The balance between business efficiency and regulatory compliance is achieved through the implementation of efficient processes and technologies, along with constant compliance monitoring and agile adaptation to changing regulations.
How are money laundering cases investigated in Chile?
Money laundering cases in Chile are investigated by the competent authorities, such as the Prosecutor's Office and the Investigative Police (PDI). These institutions perform financial analysis, collect evidence, conduct raids, and conduct interviews to gather the necessary information to support money laundering charges.
Can I obtain my judicial records online in Guatemala?
Currently, in Guatemala it is not possible to obtain judicial records online. You must go in person to the Central File of Judicial Records or send someone on your behalf to make the request.
Can I request early expungement of my judicial records in the Dominican Republic?
Early expungement of judicial records in the Dominican Republic is possible in exceptional cases and under certain circumstances. You must submit a justified request to the Attorney General's Office, providing compelling reasons and evidence to support your request.
What is the Annual Affidavit in Peru?
The Annual Affidavit is a process through which taxpayers in Peru inform Sunat about their income, expenses and other financial data during the fiscal year. This is especially relevant for Income Tax. The return is filed annually and is used to calculate the taxpayer's final tax liability. It is essential that companies and individuals file this return accurately and timely to avoid tax problems in the future.
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