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What is the role of the Special Prosecutor's Office against Impunity (FECI) in cases related to AML?
The FECI may be involved in investigations and prosecutions related to money laundering and other financial crimes.
What are the differences between a fine and a surcharge in the context of tax debts in Mexico?
A fine is a penalty imposed for not complying with tax obligations, while a surcharge is additional interest applied on taxes not paid within the established period.
How is the confidentiality of tax history information regulated in Paraguay?
The confidentiality of tax history information in Paraguay is regulated by specific legal provisions. The SET establishes measures and protocols to guarantee that information is handled securely and confidentially, protecting the privacy of taxpayers.
Can a person's judicial records be obtained if they have been a victim of workplace violence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of workplace violence in Ecuador. However, in cases of workplace violence, complaints can be filed with the competent authorities, such as the Ministry of Labor and the State Attorney General's Office, to initiate investigations and take the corresponding legal measures. Judicial records can be used as part of the evidence and evaluation process in the context of a workplace violence investigation.
What are the necessary procedures to apply for a residence visa for reasons of scientific research in Peru?
The procedures necessary to apply for a residence visa for reasons of scientific research in Peru vary depending on the type of research and the institution involved. In general, it is required to present documentation that supports scientific research, comply with the established requirements and follow the process established by the National Superintendence of Migration.
What is the warranty period for products sold in Guatemala?
The warranty period for products sold in Guatemala may vary depending on the type of product and the conditions of the contract. The Commercial Code establishes a minimum warranty period of three months for new products, but this period can be extended or reduced by agreement of the parties. For used products, the warranty period is one month, unless another period is agreed.
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