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Can citizens obtain a copy of their background check report in El Salvador?
Yes, you can request a copy of the background check report from the institution that performed it.
What are the legal restrictions for seizing bank accounts in Guatemala in cases of tax debts?
The legal restrictions for seizing bank accounts in Guatemala for tax debts are determined by the country's tax legislation. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. It is essential to follow established legal procedures to ensure that the embargo complies with the legality and transparency required by law.
How can Guatemalan companies ensure consistency between their internal due diligence policies and international regulations?
Alignment is achieved through regular review of internal policies, participation in sector networks to share best practices and consultation with legal experts specializing in international law.
How is the sale of used personal property tax treated in Argentina?
The sale of used personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
What are the requirements to request the electricity subsidy in Colombia?
The requirements to apply for the electricity subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the eligibility criteria.
What challenges do Mexican technology companies face in protecting against online fraud?
Mexican technology companies face challenges such as a lack of resources and the increasing sophistication of cyber attacks when trying to protect themselves from internet fraud.
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