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What is the review and inspection by the DGII in the Dominican Republic?
The DGII carries out reviews and inspections to guarantee compliance with tax obligations. Companies and individuals may be selected for review and must provide documentation to demonstrate the accuracy of their statements.
What is the embargo process in cases of debts with suppliers in Mexico?
The garnishment process in cases of debts with suppliers in Mexico generally involves an initial notification, followed by the presentation of evidence and legal documents by both parties, and finally, the issuance of a garnishment order by a court if it is determined that the debt It is valid. Then, we proceed with the retention of goods or assets to cover the debt.
How can I apply for a rural land use permit in Colombia?
To request a permit to use rural land in Colombia, you must go to the Ministry of Agriculture or the competent entity of your municipality and submit a permit application. You must provide the required information, such as the agricultural or livestock activity to be developed, land area, location, among others. Additionally, additional documents may be required to be submitted, such as environmental impact studies and management plans. The entity will evaluate the application and, if the requirements are met and the appropriate use of the land is guaranteed, it will grant the rural land use permit.
How is the seizure of assets regulated in Guatemala in cases of debts derived from financial advisory services contracts?
The seizure of assets in Guatemala for debts derived from financial advisory services contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and financial services. Financial advisory companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the penalty for the crime of violence in sports in Peru?
Violence in sports in Peru, such as confrontations or attacks at sporting events, can result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on safety.
What is the role of the Ministry of Mines and Energy in Colombia?
The Ministry of Mines and Energy is responsible for formulating and executing policies regarding mining, energy and gas in Colombia. Its main function is to promote the sustainable development of these sectors, guarantee the country's energy security, promote the diversification of the energy matrix and promote the responsible exploitation of natural resources.
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