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What restrictions do people or companies with bad tax records face in Costa Rica?
Individuals or companies with poor tax records in Costa Rica may face significant restrictions. These restrictions include the inability to participate in public tenders, obtain government contracts, access credit on favorable conditions, and carry out administrative procedures. Additionally, they may face financial penalties, such as fines and late fees.
What is the process for declaring marriage nullity due to lack of consent in Argentina?
The declaration of marriage annulment due to lack of consent in Argentina is requested through a judicial process. Evidence must be presented that demonstrates the lack of will or consent of at least one of the spouses at the time of marriage. The court will evaluate the validity of the marriage and, if appropriate, declare it void.
What laws regulate smuggling crimes in El Salvador?
The Customs Law and the Penal Code address smuggling crimes, establishing sanctions for these behaviors.
What is the background verification process for candidates in the field of scientific research in Mexico?
The background check process for candidates in the field of scientific research in Mexico may include reviewing academic records, validating previous publications and research projects, as well as reviewing references in the field of scientific research. Research skills and integrity are key aspects in these roles.
Can the tenant request changes to the rent payment terms in Chile?
The tenant can request changes to the lease payment terms, but this usually requires the landlord's consent and must be recorded in a modification of the contract.
Is periodic reporting required on PEP-related financial activities in Panama?
Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.
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