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How are judicial files involving migrants in Paraguay managed?
Judicial files involving migrants in Paraguay are managed considering their immigration situation, respecting their rights and, in some cases, considering the advice of organizations related to migration.
What is the tax treatment of capital gains in Ecuador?
Capital gains are subject to Income Tax. However, there are exemptions for certain transactions, such as the sale of real estate intended for family housing.
What is considered a crime of sexual abuse in Colombia and what are the associated penalties?
The crime of sexual abuse in Colombia refers to any act of a sexual nature carried out without consent or with the exploitation of the victim's vulnerability. The associated penalties may include criminal legal actions, prison sentences, protection and support measures for victims, restraining orders and additional actions for violation of sexual rights, personal integrity and human dignity.
What is the acquittal excuse in the Brazilian penal system?
The acquittal excuse is a circumstance that excludes the criminal responsibility of an agent, despite having committed a crime, due to the presence of a cause that prevents its accusation, such as legitimate defense, a state of necessity or the fulfillment of a duty. or legal mandate.
What is the role of financial institutions in preventing the financing of terrorism in Paraguay?
Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.
What happens if a taxpayer does not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may affect the taxpayer's tax record.
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