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Can I obtain my judicial records if I have been declared innocent in a case in Honduras?
If you have been declared innocent in a case in Honduras, you can request your judicial records to prove your innocence. The DPI will be able to provide you with a certificate indicating that you have no criminal convictions on record. This can be useful when applying for jobs or in other situations where you must prove your legal history.
What is the relationship between electronic invoicing and tax records in Mexico?
Electronic invoicing, represented by the CFDI, is essential to record commercial transactions in Mexico. Issuing and receiving accurate CFDIs is essential to maintaining good tax records, since the SAT verifies the veracity of these transactions in tax audits.
What policies are being implemented to promote gender equality in Guatemala?
Policies are being implemented in Guatemala to promote gender equality, including laws against gender violence, economic empowerment programs, and awareness campaigns on equal rights.
Can the landlord change the conditions of the lease contract before its expiration in Mexico?
The landlord generally cannot change the terms of the lease before it expires without the tenant's consent, unless there are specific provisions in the lease that allow for certain changes, such as rent increases based on objective criteria.
What are the specific Due Diligence obligations in the trade and export sector in Paraguay?
In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.
What is the procedure to obtain a citizenship card for a foreigner married to a Colombian citizen?
A foreigner married to a Colombian citizen can obtain an immigration card in Colombia. The process involves submitting the application to the Special Administrative Unit Migration Colombia and providing documents that support the marital status and marital relationship. The immigration card is issued once the information is verified. This document is essential for foreigners who reside in Colombia and are linked to Colombian citizens by marriage.
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