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What are the consequences of being a tax debtor in Paraguay?
Consequences may include financial penalties, surcharges, asset seizures, and the possibility of being included in the SET debtor registry.
What should I do if my Personal Identification Document (DPI) is mutilated or damaged?
If your DPI is mutilated or damaged, you must go to RENAP and request the replacement of the document. You must present the mutilated or damaged DPI along with the requirements established by RENAP to obtain a new document.
How is the process carried out to obtain a construction permit in environmental conservation areas in Ecuador?
The construction permit in environmental conservation areas is obtained through the Ministry of Environment and Water. You must submit an application, environmental impact studies, and comply with the regulations established for construction in these areas. This procedure is crucial for projects that impact protected areas.
What will be the validity of the DNI in Brazil?
The validity of the DNI has not yet been defined. It is expected to be similar to that of the documents it unifies, such as the RG and the CNH.
What is the impact of money laundering on the social stability of Venezuela?
Money laundering has a negative impact on the social stability of Venezuela. The existence of illicit financial flows and money laundering activities contributes to economic inequality, generating social tensions and increasing discontent among the population. In addition, money laundering can encourage crime and an increase in violence, affecting the security and quality of life of citizens.
How is the crime of smuggling penalized in the Dominican Republic?
Smuggling is a crime that is punishable in the Dominican Republic. Law No. 3489 on Smuggling establishes sanctions for those who import or export goods illegally, evading customs controls. Penalties may vary depending on the severity of the crime and the type of merchandise involved.
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