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What is the deadline to resolve a tax audit in El Salvador?
The deadline to resolve a tax audit in El Salvador may vary depending on the complexity of the case. However, the tax authorities must communicate the results of the audit and issue a resolution within a reasonable time.
How is verification on risk lists handled in the music sector in Bolivia, ensuring ethical practices in copyright management and avoiding associations with infringing entities?
In the music sector in Bolivia, risk list verification is managed to ensure ethical practices in copyright management. Companies verify the legality of business partners, comply with intellectual property regulations, and avoid associations with entities that infringe copyrights. This guarantees integrity in the music industry and avoids legal risks.
What happens if the alimony debtor in Mexico moves to another state within the country and refuses to pay alimony?
If the alimony debtor moves to another state within Mexico and refuses to pay alimony, his or her obligation to comply generally persists. Mexican law requires that the debtor continue to meet his or her alimony responsibilities even if he or she changes residence within the country. The beneficiary can notify the court in their new jurisdiction and follow proper procedures to avoid legal problems. Cooperation between state or regional courts is common in these cases to ensure that alimony is enforced.
What is domestic violence and how is it addressed in Peru?
Domestic violence refers to acts of physical, psychological, sexual or economic violence that occur within the family environment. In Peru, it is addressed through laws and protection measures that seek to prevent, punish and eradicate domestic violence. Support and assistance is provided to victims, as well as rehabilitation and prevention programs for aggressors.
What are best practices for maintaining risk list verification records in Mexico?
Best practices for maintaining risk list verification records in Mexico include thoroughly documenting verifications, including the date, results, and any actions taken if there is a match. Records must be kept secure and available for review by regulatory authorities.
What information should be included in a sales invoice in the Dominican Republic?
A sales invoice in the Dominican Republic must contain important details, such as the name and address of the seller and the buyer, a clear description of the good or service sold, the quantity, the unit price, the total amount, the date of issue and the invoice number. Invoices are essential for accounting and tax purposes, and must comply with the regulations of the General Directorate of Internal Taxes (DGII)
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