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How are tax records affected in cases of tax audits in Costa Rica?
Tax history is an important factor in tax audits in Costa Rica. During an audit, tax authorities review a taxpayer's accounting and tax records. Having a good tax record, including timely filing of tax returns and properly paying taxes, can facilitate the audit process and avoid penalties.
Can judicial records in Venezuela be used in naturalization processes?
Yes, judicial records in Venezuela can be used in naturalization processes. The authorities in charge of evaluating naturalization applications may require the judicial records of applicants as part of the process of evaluating suitability and moral conduct. These background information may be considered to determine whether the applicant meets the legal and ethical requirements necessary to obtain Venezuelan citizenship.
What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
What is testamentary guardianship and how is it established in Guatemala?
Testamentary guardianship in Guatemala is when a person designates someone specific to be the guardian of their children in the event of their death. It is established through a legally valid will and must be recognized by a judge for it to take effect.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a significant decrease in their income?
Yes, Alimony Debtors in the Dominican Republic have the right to request a review of alimony if they experience a significant decrease in their income. The court may consider these changes and adjust support obligations according to the debtor's new financial situation.
Can a person obtain a RUT in Chile if they do not have a fixed address?
Yes, a person can obtain a RUT in Chile even if they do not have a fixed address. You can provide a valid contact address for this purpose.
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