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What is the role of SUNAT in embargoes in Peru?
The National Superintendency of Customs and Tax Administration (SUNAT) in Peru can apply embargoes and other measures to collect outstanding tax debts, which includes the freezing of bank accounts and assets.
Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?
Yes, a Politically Exposed Person in Panama can be investigated for alleged acts of corruption during their mandate. If there are reasonable indications of corruption, investigations will be opened and the corresponding legal procedures will be followed to determine responsibility and, if necessary, impose sanctions.
What are the requirements to carry out an inheritance division in Mexican civil law?
The requirements include the identification of heirs, the valuation of hereditary assets and respect for testamentary provisions or inheritance law.
How is transparency promoted in the political financing process in Peru?
Transparency in political financing in Peru is promoted by publishing financial reports, disclosing donors, and regulating political contributions to avoid undue influence.
How do judicial records affect participation in volunteer programs in Bolivia?
Participation in volunteer programs in Bolivia may be affected by judicial records, depending on the nature of the crimes. Some volunteer organizations may assess the suitability of volunteers by considering their background. It is important to communicate with organizations and understand their policies before applying to volunteer.
What is the legislation regarding the crime of illegal possession of firearms in Ecuador?
Ecuador has laws that criminalize the illegal possession of firearms, with the aim of regulating access to weapons and guaranteeing public safety.
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