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What is the deadline to request the cancellation of judicial records in Costa Rica?
The deadline to request the cancellation of judicial records in Costa Rica varies depending on the type of crime. In general, for minor crimes, the term is five years from the date the sentence was served or the case was closed. For more serious crimes, the term is ten years. However, there are exceptions and certain crimes are not eligible for expungement.
How is royalty income declared and taxed in Ecuador?
Royalty income is subject to Income Tax. Companies must withhold taxes when paying royalties to non-resident beneficiaries and file specific disclosure returns.
What is KYC (Know Your Customer) and what is its importance in Mexico?
KYC is a process used in the financial sector and other sectors to verify the identity of customers and ensure they comply with anti-money laundering and counter-terrorism financing regulations in Mexico. It is essential to prevent misuse of financial services and ensure the integrity of the financial system.
What is the process to request registration in the National Registry of Real Estate Property in Argentina?
The process to request registration in the National Registry of Real Estate Property in Argentina is carried out through the Real Estate Registry of each province. You must present the required documentation, such as the ownership deed of the property, pay the corresponding fees and comply with the requirements established for the registration of the property in the registry.
Can judicial records in Colombia affect my work permit application as a worker in the food and restaurant sector?
Judicial records in Colombia can affect your work permit application as a worker in the food and restaurant 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 succession process in Peru and what is its importance in the inheritance and distribution of assets?
The probate process is used to distribute a deceased person's assets to his or her legal heirs, ensuring a legal transfer of property.
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