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How can you challenge a SAT determination regarding taxes owed in Guatemala?
Taxpayers can challenge a SAT determination by filing administrative appeals, such as reconsideration and revocation appeal, before resorting to judicial proceedings. It is important to follow established procedures to challenge effectively.
What happens to debts after a garnishment is completed in Mexico?
After a Mexican garnishment is completed and the outstanding debt is paid, the debt is considered settled and the debtor is released from any further obligations. However, the legal and financial consequences of a garnishment can affect a debtor's credit history, so it is important to restore your financial reputation.
What are the steps to carry out the land use change process in Ecuador?
The change of land use is carried out through the corresponding Municipality. You must submit an application, updated project plans, and meet the requirements established for the land classification change. This procedure is necessary when you want to carry out activities or constructions that are not permitted according to the current land use.
Who can carry out personnel verifications in Costa Rica?
In Costa Rica, personnel verifications are usually carried out by government entities, private institutions specialized in background checks, and by employers as part of their hiring processes. Government and private entities must comply with applicable laws and regulations and respect the privacy and rights of individuals subject to verification.
What is the process to request a disability pension in Venezuela?
To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include medical reports and documentation demonstrating disability and inability to work.
What sectors are considered vulnerable to money laundering in Brazil?
Brazil In Brazil, financial sectors, such as banks, exchange houses and credit card administrators, are considered vulnerable to money laundering. In addition, the real estate, gambling, motor vehicle trading, works of art and jewelry sectors are also areas likely to be used to launder illicit money.
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