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What are the deadlines to file the tax return in Ecuador?
Tax returns must be filed annually. The deadline for submission varies depending on the last digit of the company's RUC.
What information does the Argentine DNI contain?
The Argentine DNI contains information such as the full name, date of birth, sex, signature and photograph of the holder.
What should I do if my Guatemalan passport has blank pages but is about to expire?
If your Guatemalan passport has blank pages but is about to expire, you must request an early renewal. You can go to the General Directorate of Immigration and follow the established process for early renewal.
How are situations in which PEPs argue national security reasons for not disclosing financial information handled in Argentina?
In situations where PEPs argue national security reasons for not disclosing financial information in Argentina, a careful evaluation of the circumstances is carried out. Protocols are established that allow the protection of sensitive information related to national security without compromising the integrity of the investigations. Judicial review and the involvement of independent bodies are essential to balance the need for national security with transparency and accountability. Collaboration with security authorities reinforces the effectiveness of these measures.
How does a seizure in Mexico affect the debtor's credit history?
garnishment in Mexico generally negatively affects the debtor's credit history. The existence of a lien may be reported to the credit bureaus and will be reflected on your credit report, which will make it difficult to obtain credit in the future and may influence your credit score.
What challenges does Mexico face in the fight against internet fraud?
Mexico faces challenges such as the lack of resources, the lack of coordination between authorities and the sophistication of cybercriminals in the fight against internet fraud.
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