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What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of voluntary repatriation?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of voluntary repatriation. It seeks to guarantee their dignified treatment, respect for their human rights, and provides assistance and support to facilitate their voluntary return and reintegration into society.
What is the role of the international community in supporting the Dominican Republic's efforts in the fight against money laundering?
The international community plays an important role in supporting the Dominican Republic's efforts in the fight against money laundering. Through technical cooperation, financial assistance and training programs, institutional capacities are strengthened and the exchange of good practices and specialized knowledge is promoted. Furthermore, international cooperation facilitates the exchange of information and collaboration in transnational investigations.
What is considered the crime of consumer fraud in Colombia and what are the associated penalties?
The crime of consumer fraud in Colombia refers to deceptive or fraudulent practices that affect the rights and safety of consumers, such as false advertising, defective products or breach of guarantees. Associated penalties may include criminal legal actions, administrative sanctions, fines, damages, corrective measures, and additional actions for violation of consumer rights and transparency in commerce.
How is the crime of resisting authority legally treated in Argentina?
Resistance to authority in Argentina is penalized by laws that seek to maintain public order and protect officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.
What is the relationship between internet fraud and cybersecurity in Mexico?
Internet fraud and cybersecurity are closely related in Mexico, since the lack of cybersecurity measures can facilitate criminals' access to victims' personal and financial information.
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