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What is the relationship between tax withholding and compliance with tax obligations in Mexico?
Tax withholding, such as ISR or VAT withholding, is an obligation for certain taxpayers in Mexico. Complying with this withholding and remitting the withheld taxes to the SAT is essential to maintain good tax records and avoid legal problems.
What is the approach to crime prevention in the Paraguayan penal system?
Crime prevention in the Paraguayan criminal system is addressed with a comprehensive approach that goes beyond the punitive response. Prevention programs and policies are implemented that seek to address the underlying causes of crime, such as lack of opportunity, social inequality and other factors. The legislation promotes community participation in crime prevention, encouraging collaboration between institutions, organizations and citizens. Crime prevention is considered an essential component to build safer communities and prevent crime in Paraguay.
Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?
Yes, the seizure in Panama can be applied to goods or assets that are owned by a legal entity, such as a company or corporation. If the legal entity is responsible for the debt and it can be shown that the property or assets are linked to that debt, the court may order the seizure of said property or assets of the legal entity to cover the outstanding debt.
What is the process of division and partition of assets in Peru and when is it used to distribute properties between co-heirs?
The process of division and partition of assets is used to distribute properties between co-heirs in Peru. It allows for the fair distribution of assets, such as land or property, among the heirs of a deceased person.
What is the position of Panamanian legislation regarding complicity in cases of computer crimes and cybersecurity?
Panamanian legislation addresses complicity in cases of computer crimes and cybersecurity by recognizing intentional collaboration in illegal activities related to the misuse of technologies and the violation of computer systems. The laws establish specific sanctions for accomplices in computer crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.
What is the role of the media and civil society in the fight against PEP-related corruption in the Dominican Republic?
The media and civil society play a crucial role in the fight against PEP-related corruption in the Dominican Republic. The media has the power to investigate and expose cases of corruption, promoting transparency and accountability. Through the dissemination of truthful information and the exercise of investigative journalism, the media can raise awareness and mobilize public opinion against corruption. For its part, civil society can play a control and surveillance role, promoting citizen participation, denouncing acts of corruption and demanding transparency from institutions. Collaboration between the media and civil society strengthens social and political pressure to combat corruption and contributes to the construction of a more just and transparent society.
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