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What are the options for tax debtors in the Dominican Republic to regularize their situation?
Tax debtors in the Dominican Republic can regularize their situation through payment agreements, payment facility plans, and tax amnesty programs that can be implemented by the DGII. These options allow them to pay their debts gradually and, in some cases, with discounts on interest and fines.
What is a tax debtor in Peru?
tax debtor in Peru is a person or entity that has outstanding tax obligations with the Sunat (National Superintendence of Customs and Tax Administration) and has not fulfilled its duty to pay the corresponding taxes. Tax debtors can be individuals or companies that have accumulated debts for taxes such as Income Tax, IGV (General Sales Tax), among others. When a taxpayer does not pay their taxes in a timely manner, they become a tax debtor and may face penalties and late fees.
What are the legal measures against illegal drug trafficking in Costa Rica?
Illegal drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances may face legal action and criminal penalties, including prison terms and fines.
Can an individual request the expungement of certain types of judicial records after meeting certain requirements in Guatemala?
Yes, in some cases, an individual can request the expungement of certain types of judicial records after meeting certain requirements in Guatemala. This process generally involves demonstrating rehabilitation and may be subject to specific considerations under Guatemalan law. Knowing the requirements and steps for expungement is crucial for those looking to clean up their legal record.
What is the impact of violence related to organized crime on the Mexican justice system?
Violence related to organized crime has a devastating impact on the Mexican justice system by threatening the integrity of judicial operators, hindering the delivery of justice, generating fear in the population and weakening trust in democratic institutions.
Can I use my Argentine DNI as an identification document in name and/or gender change procedures?
Yes, the Argentine DNI is used as an identification document in name and/or gender change procedures in Argentina. You can request the rectification of these data in your DNI by presenting the required documentation and following the process established by current legislation.
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