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What are the consequences of being a tax debtor in Mexico?
The consequences of being a tax debtor in Mexico can include fines, surcharges, and in serious cases, even the possibility of facing legal action, such as asset seizures.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people with intellectual disabilities in Panama?
In Panama, we seek to protect the rights of people with intellectual disabilities through specialized care and support services. The inclusion and full participation of people with intellectual disabilities in society is promoted, guaranteeing respect for their rights and dignity. Educational support programs, therapies and medical and social care services are established adapted to the needs of people with intellectual disabilities. We work to promote accessibility, raise awareness and eliminate barriers to ensure equal opportunities and the full exercise of the rights of people with intellectual disabilities.
Can I obtain my judicial records in Costa Rica if I am a foreigner and have lived in the country for a certain time?
Yes, if you are a foreigner and have lived in Costa Rica for a certain time, you can request your judicial records in the country. The request must be made to the Judicial Records Directorate, providing the required documentation to verify your identity and justify the need to obtain your records. It is important to note that requirements and procedures may vary for foreign citizens.
What is the responsibility of private companies in Paraguay in relation to the protection of personal data?
Private companies in Paraguay have the responsibility of protecting the personal data of their employees and clients. You must comply with Law No. 1682/01 on data protection, establishing security measures, guaranteeing confidentiality and obtaining consent when necessary. By handling personal information ethically and securely, companies help build the trust of their customers and employees, in addition to complying with legal standards established by the State.
How can the efficiency of the executive branch in regulatory compliance in El Salvador be improved?
Implementing technologies, improving administrative processes and providing training to staff to ensure more effective application of laws.
What is the legal definition of "prospective customer" in Paraguay in the context of KYC?
"contingent customer" in Paraguay is defined as a person who carries out a single transaction or a series of transactions for an amount equal to or greater than the equivalent of 100,000 US dollars or its equivalent in foreign currency.
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