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What is the impact of institutional violence on access to justice and the protection of human rights in Mexico?
Institutional violence can have a negative impact on access to justice and the protection of human rights in Mexico by undermining trust in institutions, generating impunity, and perpetuating patterns of discrimination and abuse of power. Measures are being implemented to prevent and punish institutional violence, as well as to strengthen the accountability and transparency of public institutions.
What is the Certificate of No Tax Debt in Peru?
The Certificate of No Tax Debt in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies that a person or company has no outstanding debts with the Peruvian treasury. This certificate is used to demonstrate the regularized tax situation and may be required in legal procedures, tenders, contracts and other procedures.
How is the amount to be seized determined in Argentina?
The amount to be seized is determined based on the outstanding debt and legal regulations that establish specific percentages depending on the type of assets or income.
What is the role of financial education in the prevention of money laundering in the Ecuadorian population?
Financial education plays a crucial role in preventing money laundering in Ecuador. Financial education programs focus on raising awareness among the population about the associated risks, promoting ethical financial practices and encouraging citizen collaboration to report suspicious activities to the competent authorities.
What are the tax obligations of natural persons in the Dominican Republic?
Natural persons in the Dominican Republic have various tax obligations, including filing income tax returns, paying real estate taxes, declaring property and assets abroad, and complying with sales and services taxes. . They must also maintain accurate accounting records and be aware of tax filing and payment deadlines.
What is the legal framework for housing financing operations in Colombia?
Housing financing operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and the Ministry of Housing, City and Territory. The legal framework establishes the requirements and conditions for the granting of mortgage loans and other financial products for the acquisition, construction and improvement of homes. Aspects such as eligibility requirements, deadlines, interest rates, insurance and housing subsidies are regulated. In addition, consumer protection and the implementation of social housing policies are promoted to guarantee access to adequate housing.
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