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What are the main causes of tax debt in Paraguay?
Causes may include failure to file returns, non-payment of taxes, underreporting of income, and other tax irregularities.
What measures are taken to guarantee the security of information in criminal records databases in Paraguay?
Robust measures will be implemented to guarantee the security of information in criminal records databases in Paraguay. This includes computer security protocols, data encryption and access controls to prevent unauthorized access and maintain the confidentiality of information.
How are alimony sentences enforced in Panama?
Alimony judgments are executed through the Authority for Consumer Protection and Defense of Competition (ACODECO), which has the power to withhold the income of the alimony debtor to guarantee compliance with the obligation.
Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?
Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.
What is the impact of the Money Laundering Law and the National Security Law on business compliance in Mexico?
The Money Laundering Law and the National Security Law in Mexico seek to prevent illicit activities and protect the country's security. Companies must comply with these laws to avoid penalties and cooperate with authorities in investigations related to money laundering and national security.
What are the investment options for retirement in Peru?
In Peru, retirement investment options include pension funds managed by AFPs (Pension Fund Administrators), where workers make contributions during their working life to accumulate a pension fund. These funds are invested in different assets, such as stocks, bonds and real estate, with the aim of generating long-term returns and guaranteeing a pension at retirement.
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