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What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
What measures are implemented in Guatemala to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons?
In Guatemala, measures are implemented to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons. The regulations require cryptocurrency exchange platforms to apply enhanced due diligence procedures when dealing with politically exposed persons, helping to prevent money laundering through these financial technologies.
What is the crime of collusion in Chile and what is the penalty?
Collusion in Chile involves illegal agreements between companies to distort competition and can result in legal sanctions, including fines and prison sentences.
How does the migration process affect the integration of returned migrants into Costa Rican society?
The migration process affects the integration of returned migrants into Costa Rican society by facing adaptation challenges and changes in social dynamics. The legislation seeks to facilitate integration through support programs, access to social services and strategies that promote job opportunities. The aim is to ensure that returnees find a favorable environment to reintegrate into Costa Rican society and contribute to the development of the country.
What is the situation of the rights of women with disabilities in Colombia?
In Colombia, we seek to guarantee the rights of women with disabilities. Their inclusion and full participation in all areas of society are promoted, access to health and rehabilitation services is provided, inclusive education is encouraged, and protection measures against discrimination and violence are strengthened. In addition, work is being done to eliminate physical and social barriers that limit their full exercise of rights.
What is the process to apply for a professional lawyer card in Colombia?
To obtain the professional lawyer card, you must present the required documents to the Bar Association, pass the professional aptitude exam, and meet the requirements established by the entity for registration.
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