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What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
How is the risk of fraud evaluated and managed in the KYC process in Argentina?
The assessment and management of fraud risk in the KYC process in Argentina is carried out through advanced data analysis and fraud detection tools. Financial institutions implement systems that identify irregular patterns, suspicious behavior, and discrepancies in the information provided. Collaborating with law enforcement agencies and participating in information-sharing networks are also strategies to manage fraud risk effectively.
How does the Technical Police collaborate in the investigation of crimes in El Salvador?
The Technical Police performs forensic analysis, collects evidence and physical evidence to support criminal investigation in crime cases.
What is the process to apply for temporary residence for humanitarian reasons for Salvadorans in Spain?
They must provide evidence of their special humanitarian situation and demonstrate that they cannot return to their country of origin due to exceptional circumstances.
Are there restrictions for participation in soil conservation research projects in Colombia due to judicial records?
In soil conservation research projects, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve soil quality and agricultural sustainability.
What is the importance of evaluating compliance with electrical safety regulations in the due diligence of electrical energy companies in the Dominican Republic?
Evaluating compliance with electrical safety regulations in the due diligence of electrical energy companies in the Dominican Republic involves reviewing the security of the electrical infrastructure, compliance with electrical regulations and the prevention of electrical risks in the generation and distribution of energy. This guarantees the security of the electrical supply and the prevention of accidents.
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