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How can I obtain a Tax Compliance Certificate in Argentina?
You must be up to date with your tax obligations and submit the corresponding request to the AFIP, complying with the established requirements.
What is the predominant justice system in Mexico?
The predominant justice system in Mexico is the adversarial criminal justice system, which was implemented nationwide with the 2008 constitutional reform.
What is the role of transfer pricing documentation in transactions between related entities in Paraguay?
Transfer pricing documentation is crucial to demonstrate that transactions between related entities are carried out at market prices, avoiding tax disputes and ensuring compliance with regulations.
What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
What is the impact of technology and digitalization on compliance with regulations in Peruvian companies?
Technology and digitalization in Peru can simplify compliance management, but also present challenges such as cybersecurity and data protection, making it necessary to adapt compliance policies and procedures.
Are judicial records considered valid for life in Honduras?
Yes, judicial records in Honduras are considered valid for life. This means that criminal convictions and other legal records remain in court records indefinitely, unless a specific legal process is carried out to expunge or expunge them.
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