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What specific information is included in the tax records of a taxpayer in Paraguay?
Tax history may include details about returns filed, taxes paid, penalties imposed and other relevant information related to tax obligations.
What is the importance of the DNI in identification at public events in Peru?
The DNI is important for identification at public events in Peru, as it is used to verify the age and identity of attendees at events such as concerts, sporting events and cultural activities. It is also used to ensure compliance with security and access control requirements.
What is the main purpose of AML laws in El Salvador?
The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to technology and connectivity in Panama?
In Panama, the aim is to guarantee access to technology and connectivity as fundamental rights. Policies and programs are promoted that seek to reduce the digital divide, ensure access to the Internet, promote the responsible and safe use of technology, and encourage digital inclusion in all sectors of society. It seeks to guarantee that all people have equal opportunities in the access and use of information and communication technologies.
What is the action for damages in Mexican civil law?
The action for damages is the right of a person to claim financial compensation for damages suffered due to the unlawful conduct of another.
What rights do creditors have in a seizure process in the Dominican Republic?
Creditors in a seizure process in the Dominican Republic have the right to seek compliance with their debts legally and to participate in the auction of seized assets.
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