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What are the most common causes for an embargo to be applied in Peru?
Seizures in Peru are applied in cases of unpaid debts, breach of contracts, court rulings or pending tax debts with SUNAT.
What is the DIAN inspection process in Colombia?
The DIAN carries out inspection processes to verify the veracity of the tax returns submitted by taxpayers. This may involve detailed audits and reviews of financial information. Taxpayers selected for inspection must cooperate with the DIAN, providing the necessary documentation. If discrepancies are found, the DIAN can adjust the tax return and apply penalties if necessary. Transparency and collaboration are key during this process.
What role does international cooperation play in the extradition process in Mexico?
International cooperation is fundamental in the extradition process in Mexico, since it allows the exchange of information, evidence and resources between countries to facilitate the delivery of the requested individuals.
What entities or institutions in Paraguay are authorized to carry out background checks?
In Paraguay, background checks can be carried out by the National Police, the Public Ministry and other judicial authorities. These institutions have access to databases and records that allow them to obtain information about individuals' criminal records.
What rights do children born out of wedlock have in Mexico?
In Mexico, children born out of wedlock have the same rights as children born within wedlock, including the right to bear the father's last name, be legally recognized, and receive alimony.
How can companies in Mexico comply with transparency and access to information regulations in the public sector, especially in contracts and tenders with government entities?
To comply with transparency and access to information regulations in Mexico, companies must provide accurate and complete information in contracts and tenders with government entities, respect procedures for access to information and guarantee transparency in the relationship with the public sector. Failure to comply can lead to legal problems and exclusions from future tenders.
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