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What are the requirements and benefits of the capital repatriation program in Ecuador?
The capital repatriation program in Ecuador offers tax benefits to Ecuadorians who decide to repatriate their money and assets from abroad. The requirements usually include the declaration of assets and the payment of corresponding taxes. Benefits may include tax exemption on repatriated assets and regularization of tax status.
What is the process for requesting certificates of good fiscal conduct in Paraguay?
Taxpayers can request certificates of good fiscal conduct at the SET following an established process, which certifies that they are up to date with their tax obligations.
What are the requirements to request rectification of an act in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the error or omission in the record, following the corresponding administrative or judicial procedure and respecting the deadlines established by law.
How are corruption cases legally addressed in the Paraguayan judicial system and what are the penalties associated with these crimes?
Cases of corruption in Paraguay are legally addressed through Law No. 288/1995, which penalizes acts of corruption in the public sector. The regulations establish crimes such as bribery, illicit enrichment, embezzlement of public funds and influence peddling, among others. Penalties associated with these crimes can include imprisonment, fines, and the loss of ill-gotten property. In addition, the recovery of assets resulting from corruption is sought. The fight against corruption also involves institutions such as the State Attorney General's Office and the National Anti-Corruption Secretariat.
What is the importance of force majeure clauses in international sales contracts to Guatemala?
Force majeure clauses are important in international sales contracts to Guatemala to address unforeseen situations that may affect the performance of the contract. These clauses define the events considered force majeure and establish how they will affect contractual obligations.
What is the situation of security and protection of the rights of migrants in transit through El Salvador?
The security and protection of the rights of migrants in transit through El Salvador faces challenges, with cases of vulnerability, abuse and exploitation during their passage through the country, as well as limitations in access to basic services and legal protection.
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