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What are the restrictions for taxpayers with bad tax records in Guatemala?
Taxpayers with poor tax records in Guatemala may face significant restrictions. This may include the inability to participate in certain public bidding processes, limitations in obtaining tax benefits, and difficulties in conducting business transactions. Maintaining a good tax record is crucial to avoiding these restrictions.
What is the process to request the declaration of non-existence of a marriage due to lack of free and voluntary consent in Ecuador?
The process to request the declaration of non-existence of a marriage due to lack of free and voluntary consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that consent to marry was not given freely and voluntarily.
How is the relationship between money laundering and corruption addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.
How does Ecuadorian labor law affect background checks?
Ecuadorian labor legislation establishes guidelines on the privacy and rights of employees. Background checks must comply with these laws to protect the rights of individuals and ensure fair processes.
What is the "single tax on urban real estate" in Guatemala?
The "single tax on urban real estate" is a municipal tax that taxes the ownership of real estate in urban areas in Guatemala. This tax is collected at the local level and varies by municipality. Owners of urban properties must comply with this tax and pay according to the rates established by the corresponding municipality.
How are labor law cases resolved in the public sector in Mexico?
Labor law cases in the public sector in Mexico are governed by labor laws and collective bargaining agreements. Public sector employees may file claims with the Federal Conciliation and Arbitration Board or local conciliation and arbitration boards, depending on the jurisdiction. These boards are responsible for resolving labor disputes in the public sector, such as those related to unfair dismissals, working conditions and benefits. If an agreement is not reached at the conciliation stage, the case can be taken to an employment tribunal.
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