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What happens if a taxpayer moves or closes their business in El Salvador and has pending tax records?
If a taxpayer moves or closes their business in El Salvador and has outstanding tax records, they are still responsible for resolving those tax obligations. Authorities can take action to collect outstanding taxes, even in absentia.
What is terrorist financing and how is it combated in Costa Rica?
Terrorist financing involves providing funds or financial resources to support terrorist activities. In Costa Rica, legislation and control mechanisms have been strengthened to prevent and combat terrorist financing. Financial institutions and other entities must implement due diligence measures and report any suspicious activity to the FIU. In addition, international cooperation is promoted to exchange information and stop the flow of funds to terrorist groups.
What measures has Mexico taken to promote transparency and accountability at the international level?
Mexico has implemented measures to promote transparency and accountability at the international level, including laws and policies on access to public information, supervision and control mechanisms, and participation in international open government and anti-corruption initiatives. Participates in international agreements and conventions that seek to strengthen transparency and accountability in all areas of society.
Can I obtain an identity card if I have refugee status in Venezuela?
Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.
What are the legal provisions in Bolivia regarding human trafficking for sexual exploitation?
Human trafficking for sexual exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. This law seeks to prevent, punish and eradicate this crime, imposing severe penalties for traffickers and protecting victims. In addition, awareness campaigns are promoted to prevent this type of exploitation.
What is the role of the Ministry of Public Works in Argentina?
The Ministry of Public Works is responsible for formulating and executing policies regarding infrastructure and public works in Argentina. Its function is to plan, build and maintain the country's road, hydraulic and energy infrastructure, as well as promote the development of infrastructure projects to boost the economy and improve the quality of life of citizens.
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