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What are the crimes considered serious crimes in the Dominican Republic?
In the Dominican Republic, serious crimes include homicide, kidnapping, drug trafficking, rape, extortion, and arms trafficking. These crimes are often punished with significant penalties due to their severity and impact on society.
What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
Can judicial records in Venezuela be used as evidence in cases of harassment or workplace violence?
Yes, judicial records in Venezuela can be used as evidence in cases of harassment or workplace violence. If a person has been convicted or has had a criminal record related to crimes of violence or harassment, these records may be presented as evidence to support a complaint or claim of harassment or violence in the workplace.
What types of identification documents are acceptable in the KYC process in Guatemala?
Acceptable identification documents include valid identification cards, passports, and driver's licenses.
What is the income tax rate in Panama?
The income tax rate varies depending on income and can range from 0% to 25%.
What is the procedure to rectify errors in judicial records in El Salvador?
To rectify errors in judicial records in El Salvador, a formal request must be submitted to the National Registry Center, attaching evidence that demonstrates the inaccuracy of the information.
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