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What measures does the Paraguayan State take to guarantee tax equity in transactions between related entities?
The Paraguayan State can implement measures to guarantee tax equity in transactions between related entities. These may include audits, reviews and specific regulations to prevent unfair tax practices. Understanding how these measures are applied and ensuring compliance with regulations is essential for linked entities to submit accurate tax records and avoid penalties for non-compliance.
What are the rights of workers in situations of change in working conditions due to unilateral decisions by the employer?
Workers in Colombia have rights in situations of change in working conditions due to unilateral decisions of the employer. These changes must follow specific procedures and workers may have rights to compensation or refuse to accept changes that negatively affect their working conditions.
What is the principle of insignificance in Brazilian criminal law?
The principle of insignificance establishes that certain behaviors considered socially irrelevant or of little harmfulness should not be subject to criminal prosecution, due to their lack of legal relevance, as long as they do not represent a serious danger to society or do not significantly affect the social order.
How is identity verified in the mobile phone service application process in the Dominican Republic?
To request mobile phone services in the Dominican Republic, users must present their identification and electoral card or passport as part of the identity verification process. Mobile service providers require this information to comply with regulations and ensure that users are correctly identified. Identity verification is essential to prevent misuse of communication services
What is the RFC and how is it related to tax history in Mexico?
The Federal Taxpayer Registry (RFC) is a tax identification number in Mexico. Tax records are linked to the RFC, since this number is used to keep track of the tax obligations and tax history of a person or company.
How can the promotion of business ethics and corporate social responsibility in Bolivia contribute to preventing the financing of terrorism, especially in strategic economic sectors?
Business ethics are relevant. Analyzes how the promotion of business ethics and corporate social responsibility in Bolivia can contribute to preventing the financing of terrorism, especially in strategic economic sectors, and proposes strategies to promote these practices.
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