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What happens if a taxpayer cannot pay a tax debt and files for bankruptcy in Paraguay?
In the event of bankruptcy, tax debts have priority in the asset liquidation process, and the SET can participate in the distribution of assets.
What is the responsibility of the State in updating and modernizing disciplinary records management systems?
The State has the responsibility of maintaining and modernizing disciplinary records management systems, ensuring their effectiveness and efficiency. This involves the implementation of updated technologies, secure data storage systems and easily accessible platforms that facilitate the updating and proper management of information. Furthermore, the State must ensure that these systems are adaptable and respond to changing needs, allowing for effective management of disciplinary records in the work context.
What is considered illicit enrichment by a politically exposed person in Argentina?
In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.
What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?
Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.
How are data protection regulations applied in the management of judicial files in Panama?
Data protection regulations are applied to ensure the privacy and security of information in court files in Panama.
What is the current situation of access to health care services in areas of conflict or violence in Brazil?
Access to healthcare services in areas of conflict or violence in Brazil faces significant challenges. These areas are often marked by the presence of armed groups, urban violence and lack of security. The government has implemented strategies to guarantee access to health services in these areas, such as the implementation of mobile health care services, the training of health professionals in care in conflict contexts, and the promotion of the safety of health workers. health. However, access to healthcare may be limited due to insecurity and access restrictions imposed by armed groups.
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