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What is the importance of the tax review in Colombia?
Tax review, also known as a tax audit, is essential in Colombia to ensure compliance with tax laws and the accuracy of tax returns. Tax reviews can be carried out by the DIAN or by external auditors hired by taxpayers. The tax review can identify possible errors, irregularities or areas for improvement in an entity's tax processes. Preparation and cooperation during a tax review are essential to minimize risks and resolve any identified problems.
Can judicial records in Ecuador affect the application for a professional license, such as that of a lawyer, doctor or teacher?
Yes, judicial records in Ecuador can have an impact on applying for a professional license. When applying for a professional license, it is common for the relevant authorities to evaluate the suitability and ethics of the applicant. Judicial records, especially those related to crimes that affect integrity and trust, can be considered determining factors in the decision to grant or deny a professional license.
How does an embargo affect shared assets in cases of co-ownership in Colombia?
In cases of co-ownership, the embargo can affect shared assets. Creditors may seek to satisfy the debt through the debtor's share of ownership in the shared asset. It is important to understand co-ownership laws and seek legal advice to protect the rights of other co-owners and ensure a fair process.
Can employers file lawsuits against employees for breach of employment contracts in El Salvador?
Yes, employers can also file lawsuits against employees for breach of employment contracts in El Salvador if they believe the employees are not complying with the terms of the contract, such as leaving work without notice.
What is the administrative litigation process in Peru and when is it used to challenge decisions of government entities?
The contentious administrative trial is a legal process that allows citizens to challenge decisions of government entities in Peru. It is used when an administrative decision is considered to be illegal, arbitrary or affects the rights of a person or entity.
What are the legal bases for carrying out a seizure in Guatemala in cases of non-compliance with contractual obligations related to real estate?
In Guatemala, seizure for breach of contractual obligations related to real estate is based on civil and commercial legislation. The parties may resort to this measure when there is an unfulfilled contract and the negotiation and conciliation process has been exhausted. The Civil Code and the Civil and Commercial Procedure Code of Guatemala contain specific provisions that regulate seizures in this context.
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