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Can an individual expunge his or her disciplinary record permanently in Mexico?
In Mexico, some disciplinary records can be permanently expunged once certain legal requirements are met, such as the time elapsed since the conviction or the individual's rehabilitation. However, eligibility for expungement varies depending on the nature of the crime and the laws of each state. Not all records can be expunged, and the process can be complicated.
What type of companies must have a RUT as a legal entity in Chile?
In Chile, all companies and organizations, including commercial companies, corporations and foundations, must have a legal entity RUT for tax and legal purposes.
Is there any legal limit for rent increases in short-term contracts in Argentina?
In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.
Can I travel within Argentina without carrying my DNI?
In general, it is recommended to always carry your DNI or a copy of it when traveling within Argentina, since it is the accepted identification document in most cases. However, there are other valid forms of identification, such as a passport or driver's license.
What tax regulations apply to investment in the education sector in the Dominican Republic?
Investment in the education sector in the Dominican Republic may be subject to specific regulations, and educational institutions may have tax exemptions under certain conditions.
How are PEP regulations in Ecuador adapted to address changing economic and political dynamics at the national and international levels?
The adaptation of PEP regulations in Ecuador is achieved through regular reviews and the participation of experts. Economic and political trends are monitored, and regulations are updated to address new threats and challenges. Collaboration with international organizations and participation in global forums allow Ecuador to stay abreast of best practices and adjust its regulations as necessary.
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