Recommended articles
What happens if I do not comply with tax obligations in Chile while I am abroad?
Chilean citizens who are abroad are also subject to tax obligations in Chile. They must file tax returns and comply with their tax obligations. Failure to do so may lead to fines and penalties, and the Internal Revenue Service (SII) may take legal action.
How does the Paraguayan State guarantee the updating and accuracy of taxpayers' tax records?
Updating and accuracy of tax records are essential. The Paraguayan State may implement procedures that require the regular submission of tax returns, audits and verification processes to ensure that the information is correct and up to date. This contributes to the reliability of tax records and allows for efficient tax administration.
What is the relationship between private verification companies and educational institutions in Paraguay?
Companies can collaborate with educational institutions to verify degrees and certifications, ensuring they follow ethical processes and respect the privacy of information in Paraguay.
What is the process to request the review or cancellation of judicial records in Peru in the case of minors?
The process to request the review or cancellation of judicial records in the case of minors in Peru generally involves submitting a request to the Judiciary or the National Police, following specific procedures for minors. The request must meet legal requirements and may require approval from a legal guardian or parent. If the conditions and requirements are met, registrations may be canceled or reduced.
What is the process of establishing a visitation regime in cases of shared custody in Mexico?
The process to establish a visitation regime in cases of shared custody in Mexico involves reaching an agreement between the parents or, if they cannot agree, submitting the decision to the family judge. The judge will determine the dates and times of visitation that are in the best interest of the child.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
Other profiles similar to Felicitas Mendez De Sayago