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What is the definition of "related entities" in the context of tax history in Paraguay?
Related entities refer to those organizations or companies that have close relationships, such as shared shareholders or joint control, which can significantly affect transactions and tax reporting.
Can an accomplice be tried for a more serious crime than the perpetrator?
In Guatemala, the criminal responsibility of the accomplice is usually linked to the main crime. However, the legislation could provide for circumstances in which an accomplice may be prosecuted for a more serious crime if his or her participation contributes significantly to that crime.
Can an employer in the Dominican Republic make an employment decision based solely on a candidate's criminal record?
In the Dominican Republic, an employer should not make an employment decision based solely on a candidate's criminal record. Employment laws state that the employment decision must be proportionate and related to the nature of the work. Criminal history should not be the only determining factor in hiring and should be considered along with other factors.
Can an ID card be used as proof of identity at a medical appointment in the Dominican Republic?
Yes, an identification card can be used as proof of identity at a medical appointment in the Dominican Republic. At many medical centers and hospitals, patients are required to provide valid identification when registering for an appointment or receiving medical care. The ID card is one of the most common documents to verify patient identity in healthcare settings. This helps ensure patient safety and the accuracy of medical records
Can an embargo affect assets acquired after the debt in Argentina?
In general, liens apply to property existing at the time of the debt, but can be extended to property acquired later if it is proven that the transaction was fraudulent.
What is the legal protection of the rights of victims of human rights violations in Mexico?
Mexico In Mexico, the importance of protecting and guaranteeing the rights of victims of human rights violations is recognized. There are laws and protection mechanisms, such as the General Victims Law, which seeks to guarantee access to justice, comprehensive reparation, care and support for victims. In addition, specialized institutions have been created, such as the Executive Commission for Assistance to Victims, to provide assistance and support to victims in their search for justice and reparation.
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