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What happens if a taxpayer dies and has tax debts in Paraguay?
The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.
What are the measures to protect witnesses in high-risk cases in the Dominican Republic?
In high-risk cases, Dominican Republic authorities provide witness protection through specialized programs that include security measures, identity change, and psychological support. Witness protection is essential to ensure cooperation in investigations
How is mining activity regulated in Brazil in terms of concessions, licenses and environmental protection?
Mining activity in Brazil is regulated by the Mining Code and by environmental regulations that establish requirements for the granting of mining exploration and exploitation rights, obtaining environmental licenses, and environmental protection in mining projects, guaranteeing sustainable management. of mineral resources and the prevention of negative environmental impacts.
Can an accomplice be exempt from liability if he proves that he had no knowledge of the crime in Paraguay?
Lack of knowledge of the crime may be considered a defense in some cases, but an accomplice is generally expected to have knowledge of the criminal activity in which he or she is involved.
What is the procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a humanitarian work program?
The procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a humanitarian work program involves following the corresponding immigration procedures. Documents must be presented that support participation in the humanitarian program and meet the requirements established by the immigration authorities.
What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to the environment or pollution?
The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to the environment or pollution involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate the mitigation of environmental damage, compliance with sanctions and the adoption of responsible practices. The judicial authority will review the request and the evidence presented. If an effective commitment to environmental restoration and sanctions compliance is demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for environmental crimes.
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