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What is the procedure to request a payment agreement to regularize tax debts in Mexico?
To request a payment agreement and regularize tax debts in Mexico, you must submit an application to the SAT. The procedure may vary depending on the situation and the amount of the debt, and generally involves an installment payment plan. Complying with this agreement is essential to improve tax records.
Are there time limits for the disclosure of judicial records in Peru?
In Peru, there are no fixed time limits for the disclosure of judicial records. Background records typically remain in the system until a request is made to expunge or reduce them, as long as the required conditions are met.
How can citizens protect their financial data when using ATMs in Mexico?
Citizens can protect their financial data when using ATMs in Mexico by verifying the authenticity of the ATM, covering the keyboard when entering the PIN, regularly reviewing account statements for unauthorized transactions, and reporting any suspicious activity to the bank.
What is the situation of environmental justice in Mexico and what measures are being taken to strengthen it?
Environmental justice in Mexico faces challenges related to impunity for environmental crimes, the lack of access to justice for communities affected by extractive projects, and the insufficiency of citizen participation mechanisms in decision-making. Measures are being taken to strengthen it by promoting environmental laws and policies, training judges in environmental law, and defending emblematic cases in defense of the environment.
How is due diligence addressed in the transportation and logistics services sector in Colombia, especially in terms of operational efficiency, regulatory compliance, and environmental sustainability?
Due diligence in the transportation and logistics services sector in Colombia involves evaluating operational efficiency, regulatory compliance in transportation, road safety, and environmental sustainability of operations. This ensures that transport companies operate safely, efficiently and sustainably.
Can a person obtain an identity card in the Dominican Republic if they have a tourist visa?
In the Dominican Republic, people who have a tourist visa cannot obtain an identity card. The identity card is issued to Dominican citizens and foreigners who have legal residence status in the country. The tourist visa is a temporary document that allows foreigners to visit the country for a specified period, usually for tourism purposes. Tourist visa holders must use their passport or other valid travel document as a means of identification during their stay in the Dominican Republic
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