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How are cases of discrimination and human rights violations addressed in the Peruvian judicial system?
Cases of discrimination and human rights violations are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible and protect the rights of victims. There are entities and mechanisms specialized in human rights to deal with these cases effectively.
How is the tax liability of heirs determined in Ecuador?
In the event of the death of a taxpayer, tax liability may pass to heirs in Ecuador. The determination of this responsibility depends on the existence of a succession patrimony. The heirs must file the succession declaration and comply with the tax obligations related to the inheritance. It is advisable to seek legal advice to fully understand the responsibilities and rights in the succession process.
What is retroactive alimony and when can it be requested in Peru?
Retroactive alimony is one that is requested to cover food expenses not paid in the past. In Peru, it can be requested in cases in which there is an accumulated debt of alimony prior to the presentation of the corresponding claim.
What are the most vulnerable sectors to money laundering in the Dominican Republic?
Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
How is the authenticity of tax records verified?
Tax records can be verified through the DGI or through the taxpayer's authorization for consultation.
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