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Can judicial records influence eligibility for higher education programs in Guatemala?
Judicial records may influence eligibility for higher education programs in Guatemala, as some educational institutions may consider applicants' legal history. It is important to know how judicial records can affect admission to academic programs and seek guidance on the process.
How is the crime of illegal drug cultivation in rural areas in Ecuador addressed?
Illegal drug cultivation in rural areas is criminalized in Ecuador, with measures that seek to combat drug trafficking and promote legal agricultural alternatives.
What is the legal framework for international cooperation in the fight against money laundering in Argentina?
Argentina has a solid legal framework for international cooperation in the fight against money laundering. It has ratified international conventions, such as the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption, which establish cooperation mechanisms in the prevention, investigation and prosecution of money laundering at the international level.
Can a debtor avoid a seizure in Panama by claiming insolvency?
debtor can allege insolvency as a defense in a seizure process in Panama. However, insolvency must be duly proven and does not always guarantee that seizure will be avoided completely. The court will evaluate the debtor's financial situation and make a decision based on the evidence presented.
What is the process to obtain a tax compliance certificate in Peru?
The process to obtain a tax compliance certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as tax returns and payments, and follow the established procedure to obtain the certificate.
Can a taxpayer access their tax records online in Paraguay?
Yes, in Paraguay, taxpayers can access their tax records online through the services provided by the SET.
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