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Can I obtain a copy of the judicial records of a relative living in Guatemala with your authorization?
No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?
The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.
What is the situation of freedom of expression in Honduras?
Despite constitutional protections for freedom of expression, Honduras has faced criticism for restrictions on press freedom and the persecution of independent journalists and media outlets. Journalists who investigate corruption, organized crime and human rights abuses often face intimidation, threats and even murder, which has led to a climate of self-censorship and fear among media outlets and journalists.
What is the impact of regulations related to exposed persons on the integrity of the financial system in Paraguay?
Regulations related to exposed persons have a positive impact on the integrity of the financial system in Paraguay by preventing illicit activities. This fosters confidence in the financial system and protects the country's economy from the risks associated with money laundering and terrorist financing.
What are the tax implications of transactions with tax havens for Ecuadorian companies?
Transactions with tax havens may have tax consequences. It is essential to understand the anti-avoidance rules and controls established to prevent improper tax practices.
What are the specific cybersecurity protocols and measures that should be evaluated during due diligence to ensure data protection in Bolivia?
Protocols include security infrastructure analysis, access policies, and incident response measures. Performing vulnerability tests, reviewing information security policies, and ensuring compliance with local regulations are essential steps to evaluate and improve cybersecurity during due diligence in Bolivia.
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