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What is the crime of tax fraud in Mexican criminal law?
The crime of tax fraud in Mexican criminal law refers to evasion or fraud in the fulfillment of tax obligations, such as the omission of declarations, the presentation of false information or the simulation of operations, in order to illegally reduce the burden. tax, and is punishable with penalties ranging from fines to imprisonment, depending on the amount defrauded and the circumstances of the case.
What is the procedure to request authorization to open a public service company in Colombia?
The procedure to request authorization to open a public services company in Colombia is managed by the Superintendency of Home Public Services. You must submit an application to the Superintendency, providing the required information and documentation, such as the business plan, market study, plans, certificates of technical and financial suitability, among others. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the public service company.
What is the role of computer forensic experts in the Brazilian criminal justice system?
Computer forensic experts have the function of carrying out analysis and expert opinions on electronic devices, computer systems and digital data related to criminal cases, such as cybercrimes, electronic fraud or computer intrusions, in order to collect evidence, identify those responsible and provide technical evidence for the investigation and prosecution of crimes.
What actions can qualify as complicity in the commission of a crime in El Salvador?
Actions such as aiding, abetting, cooperating or facilitating the commission of a crime can be considered complicity.
What is the policy of the government of El Salvador in relation to promoting the participation of women in political decision-making and in leadership positions?
The government of El Salvador has established policies to promote the participation of women in political decision-making and in leadership positions. Affirmative action measures, such as gender quotas, are promoted to guarantee the equitable representation of women in government bodies and elected positions. Training and support is provided to women interested in politics, protection mechanisms against gender-based political violence are strengthened, and equal opportunities for the full exercise of women's political rights are promoted.
How is personal information collected during a personnel verification in Costa Rica protected?
Personal information collected during a personnel verification in Costa Rica must be protected in accordance with the Personal Data Protection Law and other applicable regulations. This involves safeguarding confidentiality, ensuring data security, and complying with standards for secure information retention and disposal.
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