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What are the key tax aspects in Chile?
Key tax aspects in Chile include the review of tax obligations, income taxes, indirect taxes, special regimes and double taxation agreements that may impact the transaction.
What happens if I do not submit a request to expunge judicial records in Costa Rica?
If you do not file an expungement request in Costa Rica, the records will remain part of your legal history and will remain in court files indefinitely. It is important to note that these records may be considered in future hiring processes, job applications, or any situation where a criminal background check is required.
What measures are being taken to promote a culture of integrity and ethics in the public and private sectors in El Salvador?
Various measures are being taken to promote a culture of integrity and ethics in both the public and private sectors in El Salvador. This includes the implementation of training programs in ethics and values, the adoption of codes of conduct and integrity policies, and the promotion of good practices in business management. Likewise, the active participation of civil society organizations, the media and academia is encouraged in the promotion of ethics and integrity in all areas of society.
What information is included in a judicial record report in Chile?
criminal record report in Chile generally includes details about a person's criminal convictions, arrests, injunctions, ongoing court proceedings, and other relevant criminal activities. It may also contain information about the current status of court cases. The information may vary depending on the type of history and its importance to public safety.
Does the Public Ministry of Panama play any role in obtaining judicial records for criminal investigations?
Yes, the Public Ministry of Panama plays a fundamental role in obtaining judicial records for criminal investigations. You can request relevant judicial information for ongoing cases and collaborate closely with the Judicial Branch in this process.
Are there specific protocols for verifying a person's criminal record in Paraguay?
Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.
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