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How can you verify if you have tax debts in Paraguay?
Taxpayers can verify if they have tax debts by consulting their tax account declaration in the SET system or by requesting information from the tax authority.
What are the penalties for the illegal sale of judicial records to third parties in El Salvador?
The illegal sale of this information may result in legal action for violation of privacy, with penalties including substantial fines and possible criminal charges.
Is there a list of individuals and organizations related to terrorism in Panama, and how is this list managed?
Yes, Panama maintains a list of individuals and organizations related to terrorism, and this list is managed and updated in coordination with international organizations.
Can judicial records in Colombia be used as a criterion for the approval of a request for a subsidy or financial aid?
In some cases, judicial records in Colombia may be considered as part of the evaluation of a subsidy or financial aid application. The entities in charge may evaluate the judicial records to determine the eligibility and suitability of the applicants to receive the requested benefit.
What is the role of the State Attorney General's Office in the fight against money laundering in Ecuador?
The State Attorney General's Office in Ecuador plays a fundamental role in the fight against money laundering. This institution is responsible for investigating and prosecuting money laundering cases, collecting evidence, presenting accusations and carrying out the corresponding judicial processes. The Prosecutor's Office works closely with other law enforcement entities and agencies to dismantle money laundering networks and ensure the prosecution of those responsible.
Are periodic audits carried out to evaluate regulatory compliance by entities involved in public contracts in Paraguay?
Periodic audits can be evaluated to ensure continued compliance with regulations by entities involved in public contracts, identifying possible areas for improvement.
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