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Does the judicial record in Brazil include information on crimes committed by companies or commercial entities?
Brazil Judicial records in Brazil may include information about crimes committed by companies or business entities, especially if the entity has been prosecuted and convicted of criminal offenses. These records help ensure transparency and accountability in the business environment and may be relevant when evaluating a company's suitability for certain contracts or tenders.
How do disciplinary records affect health professionals in Argentina?
Disciplinary records can have significant implications for health professionals in Argentina. Regulatory bodies and employers in this sector can evaluate the ethics and integrity of the professional before granting licenses or contracting for medical services.
What are the deadlines for filing tax returns in the Dominican Republic?
The deadlines for filing tax returns in the Dominican Republic vary depending on the type of tax and the category of the taxpayer. Generally, the annual income tax return must be filed by March 31. Other taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), have monthly installments. It is essential to know and respect the deadlines to avoid fines and interest for late payment
Can I request an Argentine DNI if I am an Argentine citizen but I have a disability and need assistance to complete the procedure?
If you have a disability and need assistance to complete the DNI process, you can count on the support of a family member, guardian or representative. You can also contact RENAPER or the Civil Registry to obtain information about the assistance services available.
How are the needs of clients who cannot provide traditional identification documents addressed in the KYC process in Mexico?
To address the needs of customers who cannot provide traditional identification documents, alternative verification methods can be used, such as biometric identification or identity confirmation through an interview. This allows more people to access financial services.
What are the requirements for acquisitive prescription to operate in Mexican civil law?
The requirements include possessing the thing peacefully, continuously, publicly and as if it were the owner during the time established by law, without interruption.
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