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What is the difference between tax evasion and avoidance and how are they treated in tax records in Guatemala?
Tax evasion involves the concealment or manipulation of information to avoid paying taxes illegally, while tax avoidance involves tax planning to reduce the tax burden legally. Both can have implications on tax records. Tax evasion is considered a serious breach and can lead to penalties, while tax avoidance within legal limits does not necessarily affect tax records.
How can equal opportunities be guaranteed for a Dominican employee in the United States?
Policies and procedures that promote equal opportunities must be implemented and measures must be taken to prevent discrimination and bias in the workplace.
What defenses can an accomplice claim in a criminal proceeding in El Salvador?
An accomplice may assert defenses similar to those of a principal defendant, such as lack of evidence, lack of knowledge of the principal's intent, duress, or threat. The viability of these defenses will depend on the circumstances of the case and the applicable law.
What is the Dominican Republic's approach to youth crime prevention?
The Dominican Republic promotes the prevention of youth crime through educational, sports and cultural programs. The aim is to keep young people away from crime and offer development opportunities
Do judicial records in Mexico include information on convictions for drug trafficking crimes?
Yes, judicial records in Mexico can include information about convictions for drug trafficking crimes or other activities related to drug trafficking. These crimes are considered serious and are regulated by specific drug laws.
Can judicial records influence child custody in divorce cases in Argentina?
Judicial records may be considered in custody cases, but the final decision will depend on a full evaluation of the circumstances.
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