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Are there time limits for charging an individual with complicity in El Salvador?
Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.
What are the requirements to register in the Taxpayer Registry in Guatemala?
The requirements to register in the Taxpayer Registry in Guatemala include filling out the corresponding form provided by the Superintendence of Tax Administration (SAT), presenting the DPI or passport, presenting proof of address, a photocopy of the last public service bill, and any another document requested by the SAT.
What are the requirements to extinguish a usufruct in Mexican civil law?
The requirements include the existence of legal causes that justify the extinction of the usufruct, the presentation of evidence that supports said causes and respect for the deadlines established by law.
Can an employer request an employee's tax records?
Yes, an employer may request an employee's tax history to verify tax compliance as part of the hiring process.
Can background checks include review of legal and criminal records in Guatemala?
Yes, background checks may include reviewing legal and criminal records to evaluate the suitability of a candidate or employee.
How is the crime of business corruption legally treated in Argentina?
Business corruption in Argentina is penalized by specific laws that seek to prevent and punish corrupt practices in the corporate sphere. Financial sanctions and prison sentences are imposed for individuals involved in acts of corruption.
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