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What is the Registry of Defaulting Taxpayers (RCI) in Mexico and its impact on tax records?
The Registry of Noncompliant Taxpayers (RCI) is a public registry that includes taxpayers who have not complied with their tax obligations. Being included in the RCI can negatively affect tax records and limit participation in certain economic and commercial activities.
What is the impact of collaboration with educational institutions in the selection process in Peru?
Collaborating with educational institutions can facilitate access to candidates with fresh and up-to-date skills, as well as interns and trainees seeking work experience.
How does non-payment of taxes affect the credit rating of taxpayers in Ecuador?
Failure to pay taxes can have a negative impact on the credit rating of taxpayers in Ecuador. Financial institutions and lenders often take tax history into account when evaluating the creditworthiness of an individual or company. A history of tax debts can make it difficult to obtain credit and financing.
Can background checks include review of legal and criminal records in Guatemala?
Yes, background checks may include reviewing legal and criminal records to evaluate the suitability of a candidate or employee.
What are the requirements to exercise a vindication action in Mexican civil law?
The requirements include demonstrating ownership of the property, illegitimate possession by another person and respect for the deadlines established by law.
What is the importance of due diligence in the Mexican real estate sector?
In the Mexican real estate sector, due diligence is essential. This involves reviewing property titles, lien records, zoning and permits. Environmental aspects, such as soil quality and regulations related to construction, must also be considered. The evaluation of the financial health of the real estate project and its alignment with market demand are critical aspects.
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