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What requirements must taxpayers meet to benefit from a payment facility plan in the Dominican Republic?
The requirements to qualify for a payment facility plan in the Dominican Republic may vary depending on the specific program, but generally involve being up to date with tax returns, submitting a formal application, and meeting agreed payment deadlines. Taxpayers should consult the specific requirements of each program
How is the protection of personal data guaranteed during background checks in El Salvador?
Salvadoran legislation, such as the Access to Public Information Law and the Personal Data Protection Law, establishes measures to guarantee the privacy and protection of personal data during background checks.
What is the economic compensation regime and in what cases is it applied in Argentina?
The economic compensation regime is a measure that is applied in cases of divorce or separation in which one of the spouses has dedicated their time and effort to caring for the home and children, while the other has obtained significant economic benefits. It is applied in Argentina to ensure equity and justice in the distribution
What is the approach to preventing money laundering in the online gaming and betting sector in Bolivia?
Bolivia strictly regulates the online gaming sector, establishing requirements for user identification and monitoring of suspicious activities.
Can I request the cancellation of my judicial record in Peru if I have been the victim of a crime and my innocence has been proven?
If you have been a victim of a crime and your innocence has been proven, you may be able to request the cancellation of your judicial record in Peru. In cases of miscarriage of justice or situations where it has been proven that you did not commit the crime, you can file a cancellation request and provide appropriate evidence. It is important to seek legal advice and submit all necessary documents and evidence to support your application.
What are the penalties for dispossession in Argentina?
Dispossession, which involves depriving a person of their property or possessions illegally or through the use of violence, is a crime in Argentina. Penalties for dispossession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the right to property and prevent violence and injustice in disputes over property and possessions.
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