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What is the procedure to request proof of not having tax debts in Venezuela?
The procedure to request proof of not having tax debts in Venezuela is carried out before the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and attach the required documents, such as your identity card, the Tax Information Registry (RIF), among others. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.
Can the landlord withhold the security deposit for non-payment of public services in Argentina?
The landlord may withhold the security deposit if the tenant does not pay utilities, as long as this possibility is specified in the contract.
What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.
What strategies are implemented in Paraguay to prevent violent radicalization that can lead to the financing of terrorism?
Paraguay implements strategies to prevent violent radicalization, addressing underlying causes and promoting social inclusion, education and community participation to reduce the risk of individuals becoming involved in terrorist activities.
Can I request the expungement of my judicial record if I have been convicted of crimes related to money laundering?
In cases of crimes related to money laundering, expungement of judicial records is less common due to the severity and impact of these crimes on financial integrity and the fight against organized crime. These crimes often have significant legal and economic consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What to do if you lose your Voting Credential in Mexico?
In case of loss, it is necessary to go to the INE to process a replacement of the Voting Credential.
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