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How do tax debts affect cooperatives in Argentina?
Cooperatives in Argentina may face tax debts related to income taxes and other fiscal obligations, affecting their ability to distribute benefits to members.
What challenges does the executive branch face in regulatory compliance in El Salvador?
Some challenges include bureaucracy, lack of resources, corruption and the need to modernize processes to ensure more effective compliance with regulations.
What is the role of tax authorities in the fight against money laundering in Chile?
Tax authorities in Chile play an important role in detecting money laundering activities. They collaborate with the UAF and other agencies in obtaining information on financial transactions and assets of individuals and companies, which helps identify irregularities and track illicit assets.
Can I access a person's judicial records if I have a legitimate interest, such as an adoption or marriage process?
Yes, in certain specific cases, you can access a person's judicial record if you have a legitimate interest, such as in an adoption or marriage process. However, access to these records is subject to legal authorizations and approvals from the competent authorities, who will evaluate the reason and need for obtaining such information. Specific requirements must be met and established procedures followed to ensure protection of privacy and confidentiality.
Does the judicial record in Mexico include information on convictions for crimes of organ trafficking or illegal trade in human beings?
Yes, judicial records in Mexico can include information on convictions for crimes of organ trafficking and illegal trade in human beings. These records reflect illegal activities that involve the exploitation of people and are regulated by international laws and treaties related to the protection of human rights.
What is the responsibility of the State in preventing complicity in crimes in El Salvador?
The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.
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