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How is tax debt determined in Bolivia?
Tax debt in Bolivia is determined according to tax laws and the tax return submitted by the taxpayer.
What are the identity validation practices in the delivery and logistics services sector in Argentina?
In the delivery and logistics sector, identity validation is carried out by confirming the identity of the recipient at the time of delivery. In addition to the DNI, confirmation codes and verification of physical characteristics can be used to ensure that the package reaches the correct recipient.
What type of health insurance is needed to obtain a long-term visa in Spain?
To obtain a long-term visa in Spain, Paraguayans generally need health insurance that meets certain requirements, such as full medical coverage and repatriation in case of emergency. This insurance is essential to guarantee medical care during the stay and must be valid for the entire duration of the visa.
Are there international agreements in which Panama participates to combat business corruption?
Yes, Panama can participate in international agreements, such as the United Nations Convention against Corruption (UNCAC), which seeks to promote integrity and prevent corruption at a global level.
What legal consequences does the crime of usury entail in Chile?
In Chile, usury is considered a crime and is punishable by the Penal Code. Usury consists of charging excessive or abusive interest on a money loan. Sanctions for usury can include prison sentences and fines, in addition to the nullity of the loan contract.
How are cases of workplace violence and sexual harassment addressed in Ecuador?
Cases of workplace violence and sexual harassment are addressed through complaints to the Labor Inspection or the competent authority, and may result in sanctions for the offending employer.
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