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What is the role of the Attorney General's Office in matters related to tax debtors?
The Attorney General's Office intervenes in cases of tax crimes or tax evasion. It is responsible for investigating and carrying out legal processes against those taxpayers who fail to comply with tax laws, seeking compensation for damages caused to the State due to tax non-compliance.
What is the importance of continuing education for KYC professionals in Peru?
Continuing education is crucial for KYC professionals in Peru. As regulations and technologies evolve, ongoing training ensures these professionals are aware of changes and can apply best practices in identity verification and regulatory compliance.
What are the tax regulations for import and export operations of products from the infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products from the infrastructure construction sector.
What is the procedure to request registration in the National Copyright Registry in Honduras?
The procedure to request registration in the National Copyright Registry in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as the work you wish to register, application forms, and pay the corresponding fees.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of new forms of work?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of new forms of work. Equal opportunities, non-discrimination and the protection of labor rights are promoted in the context of the digital economy and work platforms. Measures are implemented to prevent gender discrimination, guarantee equal treatment and access to job opportunities, and protect the rights of women in these new work modalities.
What is the mitigating circumstance of minor age in the Brazilian criminal system?
The mitigating circumstance of minor age is a circumstance that can reduce the sentence imposed on a defendant if he was under 21 years of age at the time of committing the crime, considering his emotional immaturity and ability to understand the consequences of his actions.
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