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What are the legal consequences of tax evasion in Argentina?
Tax evasion in Argentina is considered a serious crime and is punishable by law. Those individuals or entities that evade taxes may face financial penalties, such as paying fines and interest, as well as prison sentences in more serious cases. In addition, they may be subject to investigations and audits by the tax authority.
What is the role of civil society in Bolivia in the prevention and detection of money laundering?
Civil society in Bolivia plays a crucial role in the prevention and detection of money laundering. Citizen participation is promoted through awareness campaigns, educational programs and the provision of safe channels to report suspicious activities. Active collaboration between civil society and authorities strengthens the response capacity against money laundering.
What is the validity period of the identity card for foreign tourists in Venezuela?
The identity card for foreign tourists in Venezuela is valid for 90 days. You must ensure that your identity card is valid during your stay in the country.
What happens to assets acquired before marriage in Mexico?
Property acquired before marriage in Mexico is considered the property of each spouse, unless a different property regime has been established in the marriage. These assets are not part of the marital partnership and, in the event of divorce, they are not divided between the spouses.
What is the role of the National Securities Commission in regulating public securities offerings in relation to money laundering in the Dominican Republic?
The National Securities Commission regulates and supervises public securities offerings to prevent money laundering in the securities market.
What is the legal position on the representation of minors in family cases in Paraguay?
The representation of minors may be recognized by Paraguayan legislation in family cases. Courts may appoint specialized lawyers or legal guardians to ensure the protection of the rights of the minor during the judicial process.
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