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What is the impact of institutional violence on access to justice and the protection of human rights in Mexico?
Institutional violence can have a negative impact on access to justice and the protection of human rights in Mexico by undermining trust in institutions, generating impunity, and perpetuating patterns of discrimination and abuse of power. Measures are being implemented to prevent and punish institutional violence, as well as to strengthen the accountability and transparency of public institutions.
Can a foreigner obtain a judicial record certificate in Argentina?
Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.
How are cases of financial crimes and fraud resolved in Mexico?
Cases of financial crimes and fraud in Mexico are investigated and resolved by the Attorney General's Office (FGR), state prosecutors' offices and the National Banking and Securities Commission (CNBV). These cases can involve bank fraud, money laundering, scams and other financial crimes. Investigations focus on tracing financial transactions and collecting evidence of fraudulent activity. Additionally, cooperation with financial institutions and regulators is sought to address crimes in the financial sector. The prevention and prosecution of financial crimes are fundamental for the integrity of the financial system in Mexico.
What is the tax treatment of royalty payments for the use of foreign technologies and patents in Ecuador?
Royalty payments may have tax consequences. It is necessary to understand how these payments are classified and taxed, and whether there are preferential treatments according to international agreements.
What is the responsibility of the Superintendency of Tax Administration (SET) in regulatory compliance in Paraguay in relation to tax collection?
The Superintendency of Tax Administration (SET) in Paraguay has the responsibility of ensuring regulatory compliance in tax matters. Regulate and supervise tax collection, ensuring that companies and citizens comply with their tax obligations in accordance with current tax laws. The SET implements measures to prevent tax evasion and guarantees that tax contributions are used for the development of the country. Contributes to compliance with the regulations that regulate tax collection and management in Paraguay.
What is the role of international tax planning in tax debt management in Argentina?
International tax planning can play a key role in managing tax debts in Argentina, allowing companies to structure their operations in a tax-efficient manner.
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