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What are the main causes of tax debt in Paraguay?
Causes may include failure to file returns, non-payment of taxes, underreporting of income, and other tax irregularities.
What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?
The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.
What is the process to apply for a Special Immigrant Worker (SIW) Visa for Chilean citizens who have served as interpreters or translators for the US military?
The SIW Visa is intended for Chilean citizens who have served as interpreters or translators for the US military in combat situations. They must meet the specific requirements of the Defense Translators and Interpreters Act, and be recommended by a military officer. The process includes filing a petition and review by USCIS.
What additional measures can PEPs in Mexico take to protect their reputation and avoid unfounded accusations?
PEPs can promote transparency, publish full financial disclosures, and collaborate with authorities and civil society to maintain a clean reputation.
What is Panama's approach in the fight against organized crime?
Panama has a firm focus on fighting organized crime and works closely with international agencies. Severe penalties apply to criminals involved in criminal organizations.
What is the impact of the embargo in Venezuela on cooperation in the field of disease prevention and control?
The embargo has had an impact on cooperation in the field of disease prevention and control in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international health organizations, acquire medical supplies, and access disease prevention and control programs. This may affect Venezuela's ability to deal with disease outbreaks and ensure the health of its population.
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