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What is the notification process for a tax audit in the Dominican Republic?
The notification process of a tax audit in the Dominican Republic generally begins with the delivery of an inspection act by the DGII to the taxpayer. The audit act notifies the taxpayer about the audit and provides details about the required documentation. It is important to respond to this notification and collaborate in the audit.
What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the educational and workplace spheres?
In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the educational and workplace spheres, including awareness programs, labor inclusion policies, and promotion of ethnic diversity in educational and work spaces.
How do you obtain a tax appraisal certificate in Chile?
The tax appraisal certificate in Chile is obtained through the Internal Revenue Service (SII). You must enter the SII website and follow the steps to obtain the online certificate. This document shows the tax value of a property and is necessary for certain legal and administrative procedures.
Can judicial records in Colombia affect my work permit application as a worker in the hotel and tourism sector?
Judicial records in Colombia can affect your work permit application as a worker in the hotel and tourism sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.
What is the retention period for judicial files in Costa Rica before their destruction?
The retention period for judicial files in Costa Rica before their destruction varies depending on the type of file and the applicable legislation. In general, specific deadlines are established for the retention of files, and once the period is up, they are destroyed in accordance with established procedures. Retention periods may vary from one type of case to another.
What is the process for evaluating the financial strength of contractors before and during the execution of projects in Argentina?
The evaluation of financial strength begins with the review of financial reports and background information prior to contract award. During the execution of the project, continuous audits are carried out and financial indicators are monitored to ensure the financial stability of the contractor.
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