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Is it possible to obtain a person's judicial records without their consent in Ecuador?
No, in Ecuador it is not possible to obtain a person's judicial records without their consent. Judicial records are considered confidential information and can only be requested and consulted by the holder thereof, for the purpose of evaluating their criminal history or complying with specific legal requirements.
What is the relationship between money laundering and tax evasion in Chile?
Money laundering and tax evasion may be related in Chile. Criminals often use money laundering techniques to hide unreported income and evade taxes. To address this problem, Chilean authorities cooperate with the Internal Revenue Service (SII) to identify patterns and suspicious activities that may be related to tax evasion.
What is the main religion in Argentina?
The predominant religion in Argentina is Catholicism, but the country also has significant religious diversity, including Jewish, Muslim, Protestant and other communities.
What are the obligations in relation to updating maintenance manuals for industrial equipment sold in Bolivia?
The obligations in relation to updating maintenance manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep maintenance manuals for industrial equipment sold in Bolivia updated, providing essential information to guarantee proper operation. optimal and durable products.
Can I use my identification and electoral card as a document to obtain digital marketing consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain
What are the consequences of not having a clean tax record?
Not having a clean tax record can result in sanctions, fines and even the inability to carry out certain business transactions.
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