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What tax control measures apply to international transactions of Guatemalan companies?
International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.
What are the penalties for identity theft in government procedures in El Salvador?
Penalties can include substantial fines and prison terms for impersonating in government transactions.
What are the requirements to challenge the presumption of death in Mexican civil law?
The requirements include presenting evidence that the person declared deceased is alive, following the corresponding judicial process and respecting the deadlines established by law.
Is it possible to change the photo on the DNI for security reasons?
Changing the DNI photograph for security reasons is not a commonly accepted reason. However, if there is a valid reason, you can try to justify the change by submitting the corresponding documentation to Renaper.
What procedures must be carried out to import goods into Costa Rica?
The importation of goods into Costa Rica involves carrying out several procedures, which include registration in the Single Tax Registry, payment of taxes and customs duties, presentation of documents of origin and commercial invoice, and obtaining permits and certifications depending on the type. of merchandise. It is important to know the customs regulations and procedures established by the General Directorate of Customs.
Are there provisions for the automatic deletion of disciplinary records after a certain period in Paraguay?
Some regulations may include provisions for automatic expungement of disciplinary records after a set period if no new violations occur.
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