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Can a person's judicial record be obtained if they have been the victim of a crime of construction negligence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of construction negligence in Ecuador.
What is the importance of tax planning in the succession of family businesses in Peru, and what are the strategies to facilitate a smooth and tax-efficient transition?
The succession of family businesses in Peru involves specific tax considerations. Tax planning is crucial to facilitate a smooth and efficient transition. Strategies such as the use of trusts, the implementation of appropriate corporate structures and the consideration of tax benefits for succession can help optimize the tax burden in this process.
What is Ecuador's position in relation to the right to housing?
Ecuador recognizes the right to housing as a fundamental right. The State has the responsibility of guaranteeing access to adequate and affordable housing for all people, especially for those in vulnerable situations. Social housing policies, land tenure regularization and decent housing programs are promoted.
How is operational continuity and resilience ensured in AML programs in the face of adverse events in Colombia?
Ensuring operational continuity and resilience in AML programs in Colombia involves the creation of contingency plans, the diversification of resources and the training of personnel to act efficiently in the face of adverse events such as natural disasters or cyberattacks.
How is the adoption of minors legally regulated in Guatemala by couples who have a diverse sexual orientation?
The adoption of minors in Guatemala by couples who have a diverse sexual orientation is legally regulated with a non-discrimination approach. Adopters are assessed for their ability to provide a loving and supportive environment, regardless of their sexual orientation.
What are the consequences of having a negative tax history in Bolivia?
In Bolivia, having a negative tax record can have various consequences, including fines, surcharges and interest for late payments, restrictions on obtaining tax credits and participation in public tenders, as well as the inability to access tax benefits or special regimes. Additionally, taxpayers with negative tax histories may be subject to more frequent and rigorous audits by tax authorities, which may result in higher administrative and legal costs. In serious cases of non-compliance or tax evasion, the consequences may include the imposition of criminal sanctions, such as the payment of compensation or prison sentences. It is important to note that the specific consequences may vary depending on the nature and severity of the negative tax history, as well as the current tax legislation and tax compliance policies applied by the competent authorities.
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