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What is the tax policy in Bolivia to encourage investment in infrastructure and construction projects?
Tax policy may include incentives to encourage investment in infrastructure and construction projects in Bolivia, with benefits such as tax credits or preferential tax rates.
How does the corporate social responsibility (CSR) of private companies in Panama affect their initiatives to prevent money laundering and terrorist financing, and what are some examples of CSR practices in this context?
Corporate social responsibility (CSR) can positively impact initiatives to prevent money laundering and terrorist financing by demonstrating companies' commitment to ethical values and contribution to social well-being. Examples of CSR practices in this context could include financial education programs, collaboration with anti-money laundering and anti-terrorist financing organizations, and the implementation of internal policies that promote integrity and transparency.
What is the contribution of the Superintendence of the Financial System (SSF) in the regulation of tax debtors?
The SSF supervises and regulates financial entities, facilitating collaboration with tax authorities to provide information on relevant financial transactions of taxpayers. This helps in identifying tax-related assets or financial transactions.
How can I request a permit to carry out sport or recreational fishing activities in Mexico?
The procedures for requesting a permit to carry out sport or recreational fishing activities in Mexico vary depending on the location and specific regulations. Generally, you must go to the appropriate fishing authority, submit an application, provide the required documentation such as official identification, fishing license, and pay the appropriate fees. It is important to know and respect local regulations on minimum sizes, catch limits and fishing seasons.
What are the rights of people in situations of gender violence in Colombia?
People in situations of gender violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive and specialized care, the right to justice, the right to comprehensive reparation, and the right to live a life free of violence.
Can an asset that is in the possession of a third party in good faith be seized in Mexico?
Mexico In Mexico, in general, an asset that is in the possession of a third party in good faith cannot be seized. The law protects the rights of third parties who acquire property in good faith and without knowledge of a debt or embargo on said property. However, there are exceptions and particular situations in which a bona fide third party may be affected by a seizure, so it is important to seek legal advice in each specific case.
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