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What rights do taxpayers have in relation to their tax records in Paraguay?
Taxpayers have rights to access their own tax history information, correct errors, and request revisions if they believe the information is incorrect.
Can people or entities be removed from risk lists in Panama?
Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.
What role do Brazilian authorities play in the fight against internet fraud?
Brazilian authorities are working to combat internet fraud through the implementation of laws and regulations, the establishment of specialized cybercrime units, and collaboration with other international agencies.
What is the penalty for the crime of migrant smuggling in Chile?
Migrant smuggling in Chile involves the illegal transportation of people across borders and can lead to prison sentences.
Can a debtor request debt restructuring after a seizure process in Peru?
After a seizure process in Peru, a debtor can still request debt restructuring if they have other outstanding financial obligations. Restructuring involves renegotiating the terms of the debt with the creditor to make it more manageable. This can be beneficial in avoiding future repossessions and financial problems.
What is considered terrorism in Colombia and what are the associated penalties?
Terrorism in Colombia refers to the carrying out of violent, intimidating or destructive acts with the aim of causing terror in the population, destabilizing public order or influencing State policies. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.
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