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What personal information is found in the Federal Taxpayer Registry (RFC) and how is it protected?
The RFC contains personal information such as name, date of birth, address and contact details. It is important to protect this information as it is used for tax purposes and may be susceptible to identity theft if disclosed inappropriately.
What are the options for Ecuadorian citizens who wish to apply for the Green Card through the EB-2 visa for workers with advanced skills?
Ecuadorian citizens with advanced skills in fields such as science, technology, engineering or mathematics can apply for the Green Card through the EB-2 visa. This category is intended for workers with exceptional abilities and requires a labor certification process and sponsorship from a US employer.
What are the legal implications of influence peddling in Mexico?
Influence peddling, which involves using position or power to obtain improper benefits, is considered a crime in Mexico. Penalties for influence peddling can include criminal sanctions, fines and prohibition from holding public office. Transparency, accountability and the fight against corruption are promoted to prevent and punish influence peddling.
How is the severity of a sanction for a contractor in Mexico determined?
The severity of a sanction for a contractor in Mexico is determined based on factors such as the magnitude of the violation, the impact on the economy and society, the repetition of the conduct, and the contractor's cooperation during the investigation.
What are the tax implications of real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may have specific tax implications. Buyers and sellers of real estate must consider the Real Estate Transfer Tax (ITBI), as well as the Income Tax in case of capital gains. Tax rates vary depending on the value of the property and the relationship between the parties. Complying with tax regulations and declarations for these transactions is essential.
What are the labor rights of Guatemalans in Spain in terms of job security and working conditions?
Guatemalans working in Spain have protected labor rights, including job security and fair working conditions. They have the right to work in a safe environment and under conditions that respect their labor rights.
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