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What is the role of SUNAT in embargoes in Peru?
The National Superintendency of Customs and Tax Administration (SUNAT) in Peru can apply embargoes and other measures to collect outstanding tax debts, which includes the freezing of bank accounts and assets.
What are the rights of people in situations of domestic violence in Guatemala?
People in situations of domestic violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, assistance and support, justice, non-revictimization, and prevention and rehabilitation measures.
How has migration from Mexico to Europe changed in recent years in terms of destination?
Migration from Mexico to Europe has experienced changes in recent years in terms of destination, with an increase in migration to European countries beyond Spain and Germany, such as France, Italy, and Nordic countries, due to changes in migration policies. labor demand and study opportunities in the region.
Are there specific regulations for identification in public procurement processes in El Salvador?
Yes, in public procurement processes, regulations are established to validate the identity of the participants, ensuring transparency and legitimacy in bidding and contracting.
How are criminal records of minors managed in Paraguay?
Criminal records of minors in Paraguay are subject to special protections and confidentiality. These registries are generally handled more narrowly than those for adults.
What is the legal framework for international cooperation in money laundering cases in Brazil?
Brazil Brazil has a solid legal framework for international cooperation in money laundering cases. The country has signed bilateral and multilateral cooperation agreements that facilitate the exchange of information and mutual legal assistance in investigations related to money laundering. Furthermore, Brazil follows the international standards established by the FATF regarding international cooperation.
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