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What is the legal framework in Argentina to regulate lobbying and the influence of interest groups in decision-making by politically exposed people?
In Argentina, the legal framework to regulate lobbying and the influence of interest groups in decision-making by politically exposed people is under development. Currently, there is no specific law that regulates these practices. However, legislative projects have been presented with the objective of establishing regulations that promote transparency, equity and accountability in relationships between interest groups and public officials.
What are the control and supervision mechanisms used by the National Public Revenue Authority (ANIP) to prevent tax evasion and tax non-compliance?
The National Public Revenue Authority (ANIP) uses various control and supervision mechanisms to prevent tax evasion and tax non-compliance. These mechanisms may include periodic audits of taxpayers, detailed review of tax returns, analysis of financial transactions and the use of advanced technologies to identify possible irregularities. The ANIP can also collaborate with other entities, such as the Comptroller General of the Republic, to strengthen controls and guarantee transparency in tax management. The implementation of effective control measures contributes to maintaining the integrity of the tax system and preventing evasion practices.
What are the financing options available for renewable energy projects in Chile?
In Chile, renewable energy projects can access various financing options. These include obtaining specific bank loans for renewable energy projects, issuance of green or sustainable bonds, participation in state support and financing programs, such as contests from the Ministry of Energy and CORFO, and the investment of capital funds from risk specialized in clean energies. Additionally, there are international financing programs and public-private partnerships that can provide resources and technical support. It is important to evaluate the available options and have a solid business plan to obtain the necessary financing.
What is the process to request custody of a child in cases of neglect or abuse by one of the parents in Brazil?
To request custody of a child in cases of neglect or abuse by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and, if confirmed, measures will be taken to protect the child, including assigning custody to the most suitable parent or a suitable third party.
What is the procedure to apply for a resident visa for rentiers in Colombia?
The resident visa for rentiers in Colombia is requested at the Colombian consulate in the country of residence. You must provide proof of stable income, bank certificates, and meet specific visa requirements.
What is the situation of the rights of the LGBT+ population in Honduras?
The rights of the LGBT+ population in Honduras face challenges due to discrimination, violence and lack of legal and social protection. Hate crimes, social exclusion and lack of access to adequate health and education services are persistent problems that affect the lives and integrity of LGBT+ people in the country.
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