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What is the situation of security and protection of the rights of migrants in transit through El Salvador?
The security and protection of the rights of migrants in transit through El Salvador faces challenges, with cases of vulnerability, abuse and exploitation during their passage through the country, as well as limitations in access to basic services and legal protection.
What happens if the debtor is in the process of liquidating assets during a seizure in Panama?
If the debtor is in the process of liquidating assets during a seizure in Panama, the court will oversee the process and ensure that the assets are liquidated in a fair and equitable manner to cover outstanding debts. The funds obtained from the liquidation will be used to satisfy the debtor's obligations according to the order of priority established by law.
What is the deadline to submit a request to modify the payment conditions in case of embargo in Argentina?
The deadline for submitting a request to modify the payment conditions in case of seizure in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to submit the request as soon as possible and provide evidence and reasons that demonstrate the need to modify the established payment conditions.
Can an Ecuadorian citizen obtain an identity card for his minor child born abroad if he has not completed the consular birth registration?
Yes, an Ecuadorian citizen can obtain an identity card for his minor child born abroad even if he has not completed the consular birth registration. In this case, documents such as a legalized or apostilled birth certificate, registration certificate, and compliance with the requirements established by the Civil Registry must be presented.
What is the process for the repatriation of Colombian minors who are victims of human trafficking?
In cases of human trafficking, the repatriation of Colombian minors involves coordination between national and international authorities. The aim is to guarantee the safety and well-being of the minor during the process, considering the protocols established for cases of human treatment. The Colombian authorities, together with international organizations, work to restore the rights of minors and prevent future risk situations.
How are tax records used in the detection and prevention of tax evasion in Panama?
Tax records are fundamental tools in the detection and prevention of tax evasion in Panama. The National Public Revenue Authority (ANIP) uses advanced data analysis systems to review and compare the information contained in tax records. This makes it possible to identify patterns, anomalies and possible evasive practices. The use of historical information contributes to the implementation of proactive strategies to prevent tax evasion and strengthen controls over those taxpayers who could be failing to comply with their tax obligations.
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