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What impact does tax non-compliance have on the creditworthiness of a taxpayer in Guatemala?
Tax non-compliance can have a significant impact on a taxpayer's creditworthiness in Guatemala. Financial institutions may consider tax history when evaluating the solvency and credit risk of an individual or company. Tax non-compliance may affect the ability to obtain loans or financing.
What professions in El Salvador require a disciplinary record?
Various professionals in El Salvador, such as lawyers, doctors, accountants, engineers and others, are subject to the obligation to maintain disciplinary records as part of their professional regulation and licensing.
What is the extradition process for a Colombian citizen?
The extradition process of a Colombian citizen involves a formal request from the requesting country, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic. Fundamental rights are guaranteed during this process.
How is KYC information handled for clients who are employees of government institutions in the Dominican Republic?
KYC information for clients who are employees of government institutions in the Dominican Republic is handled similarly to other clients, with verification of valid identification documents and related documentation. However, identification of your position and relationship with the government institution may be required to prevent conflicts of interest and other ethical concerns. Due diligence is essential in these cases to ensure that the government position is not used for illicit activities.
What is the relationship between tax debt and commercial transactions carried out through digital platforms in Bolivia?
Tax debt may be related to transactions on digital platforms in Bolivia, and tax authorities seek to ensure adequate taxation of income generated through these platforms, avoiding tax evasion.
What are the requirements to register in the Register of Importers in Mexico?
To register in the Register of Importers in Mexico, specific requirements must be met, such as submitting documents, paying duties and complying with tax obligations related to the importation of goods.
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