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What are the penalties for improper use of tax history information in Paraguay?
Misuse of tax history information may result in legal sanctions, fines, and other enforcement actions.
What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing
How do you register with the AFIP as a self-employed person?
Registration with the Federal Public Revenue Administration (AFIP) as a self-employed person in Argentina involves completing the corresponding form, presenting documentation that certifies economic activity, obtaining the Unique Labor Identification Code (CUIL), and declaring estimated income. In addition, tax obligations must be met and monthly payments made to the social security system.
How can I obtain my judicial records in Colombia?
You can obtain your judicial records in Colombia through the website of the Colombian National Police. You must follow the indicated procedure, provide the required information and pay the corresponding fees.
What measures are taken to guarantee the confidentiality of PEP investigations in Mexico?
Investigations into PEP must be conducted confidentially to protect the integrity of the investigation and the reputation of the individuals involved if their involvement in illegal activities is not proven.
What is the follow-up and monitoring process for politically exposed people after ending their mandate in Argentina?
The process of following up and monitoring politically exposed persons after ending their mandate in Argentina may include various actions. Control agencies and civil society can carry out subsequent investigations to evaluate possible irregularities during their management. In addition, accountability mechanisms can be implemented, such as the review of their asset declarations and the evaluation of their subsequent trajectory, to verify their consistency and avoid illicit enrichment.
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