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Who has access to tax records in El Salvador?
Typically, tax authorities and government entities have access to these records to evaluate a taxpayer's tax situation. In some cases, they may also be requested by third parties with the express consent of the taxpayer or through specific legal processes.
What is the role of compliance audits in the Dominican Republic?
Compliance audits are essential to evaluate and verify compliance with regulations and internal policies, helping to identify deficiencies and areas for improvement in company operations.
Is a written sales contract required in all transactions in Panama?
Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.
How is identity validated in situations of government procedures in Paraguay, such as obtaining licenses or passports?
In government procedures in Paraguay, such as obtaining licenses or passports, identity is validated through specific processes. Applicants are typically required to present identification documents, meet established requirements, and request additional verifications to confirm their identity before these official documents are issued.
What legal considerations should be taken into account when performing a background check in Peru?
When performing background checks in Peru, it is essential to comply with Law No. 29733 on the Protection of Personal Data and other relevant regulations. The candidate's informed consent must be obtained before starting the process, and the information must be handled confidentially and securely. Furthermore, the applicant's rights must be respected at all times.
Can I request an Argentine DNI if I am an Argentine citizen but I was born abroad and I do not have a birth certificate?
If you do not have a birth certificate, you must contact the corresponding Argentine consulate or embassy in the country where you were born to begin the consular birth registration process. Once this process is completed, you will be able to obtain the Argentine DNI.
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