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What is Paraguay's strategy to prevent the financing of terrorism through tax collection?
Paraguay develops a comprehensive strategy to prevent the financing of terrorism through tax collection, implementing controls and collaborating with tax entities to ensure the transparency and legitimacy of tax revenues.
What is the difference between tax evasion and tax avoidance in Mexico?
Tax evasion involves illegal actions to avoid paying taxes, while tax avoidance involves the use of legal strategies to reduce the tax burden.
How are protection processes carried out in the Ecuadorian judicial system?
Amparo processes, aimed at the immediate protection of constitutional rights, begin with the presentation of an amparo action before the competent authority. The judge evaluates the urgency and legality of the situation, issuing precautionary measures if necessary to protect the affected rights.
What is a commercial company in Mexico
A commercial company in Mexico is one that is established for the purpose of carrying out commercial acts, and can take various legal forms, such as the public limited company, the limited liability company, the limited partnership, among others.
How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?
Venezuela In Venezuela, a significant deterioration in respect for the rule of law has been observed in relation to politically exposed persons. The lack of judicial independence, the politicization of the justice system, the absence of procedural guarantees and the selective use of the law to persecute and repress political opponents undermine the legal protection and fundamental rights of these people.
What is the deadline to request the modification of a compensatory pension sentence in Costa Rica?
The deadline to request the modification of a compensatory pension sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic or personal conditions of the parties involved.
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