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What is the procedure to request an extension of the payment period in case of embargo in Argentina?
The procedure to request an extension of the payment period in case of seizure in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments demonstrating the need and feasibility of extending the debt payment period.
How is the amount of fines and interest for late payment of tax debts determined in Ecuador?
The amount of fines and interest for late payment of tax debts in Ecuador is determined according to tax legislation and the regulations of the Internal Revenue Service. Typically, fines are applied as a percentage of the unpaid debt, and late payment interest is calculated at a rate established by the SRI. It is essential to review current regulations to obtain accurate information on applicable rates.
What is the role of control and surveillance agencies in preventing corruption related to PEPs in the Dominican Republic?
Control and surveillance agencies play a fundamental role in preventing corruption related to PEPs in the Dominican Republic. These bodies, such as the Chamber of Accounts and the General Directorate of Ethics and Government Integrity, have the responsibility of supervising and auditing the use of public resources, investigating complaints of corruption and punishing those responsible. Their work contributes to guaranteeing transparency, accountability and good governance in the political sphere.
What is the application process and procedures to obtain a residence permit in Guatemala for foreigners?
The application process and procedures to obtain a residence permit in Guatemala for foreigners involves presenting documentation such as a passport, criminal records and complying with requirements established by the General Directorate of Immigration and Immigration. This procedure allows foreigners to legally reside in the country.
What rights and obligations do parents have regarding child support in the event of separation or divorce in the Dominican Republic?
In the event of separation or divorce in the Dominican Republic, parents have rights and obligations regarding child support for their children. Both parents have the responsibility to contribute to the well-being of the children, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.
What role does financial education play in preventing money laundering in Venezuela?
Financial education plays a key role in preventing money laundering in Venezuela. Promoting financial education among the population helps raise awareness about the risks and consequences of money laundering, encourages the adoption of responsible financial practices and strengthens resistance to getting involved in illicit activities. Financial education can also help train citizens to identify and report suspicious transactions, which strengthens the prevention and detection of money laundering.
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