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What fiscal control measures can the authorities in Guatemala take?
Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.
What is the role of citizens and civil society in the fight against money laundering in Guatemala?
Citizens and civil society play an important role in the fight against money laundering in Guatemala. They can contribute by reporting suspicious activities, demanding transparency from institutions and participating in social control initiatives. Additionally, civil society can advocate for legal and policy reforms that strengthen the regulatory framework and anti-money laundering measures.
Can an individual access the judicial records of another person in Chile?
In Chile, an individual generally cannot access another person's judicial records without their consent. The law protects the privacy of judicial records and prohibits unauthorized disclosure of this information. Obtaining another person's background requires legal permission or specific reasons, such as police investigations.
How are agricultural assets protected during an embargo in Ecuador?
Agricultural goods may have specific protections during an embargo in Ecuador. The law often recognizes the importance of these assets to subsistence and economic activity. It is essential to clearly document and demonstrate that certain assets are intended for agricultural use, and to seek legal advice to ensure they receive adequate protection during the seizure process. Additionally, in some cases, it may be possible to negotiate specific agreements to protect the continuity of agricultural operations despite outstanding debt.
What corrective actions can a company with a negative tax history take to improve its situation in El Salvador?
They can implement payment plans, regularize outstanding debts, correct tax errors, and seek advice to comply with tax obligations. Demonstrating a commitment to tax compliance and rectifying past problems can gradually improve your tax record.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to occupy a management position in a company?
Brazil Yes, as a citizen in Brazil, you can request the judicial records of a candidate to occupy a management position in a company. You can do it through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal procedures for conducting the background check.
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