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What is the responsibility of accounting professionals in relation to tax debtors in Bolivia?
Accounting professionals in Bolivia have the responsibility of advising their clients on tax obligations, ensuring the correct presentation of returns and compliance with tax regulations.
What are the requirements to exercise paternity challenge action in Mexican civil law?
The requirements include presenting evidence that demonstrates the lack of biological link with the alleged father and that it is exercised within the period established by law.
What is the recognition of the cohabitation union in Argentina?
The recognition of the cohabiting union is a legal regime that recognizes and protects the rights of couples who live together stably without being married. It allows establishing rights and obligations similar to those of marriage in terms of housing, property, food and inheritance.
What is the role of financial monitoring and analysis systems in preventing money laundering in Colombia?
Financial monitoring and analysis systems play a crucial role in preventing money laundering in Colombia. These systems use advanced technologies and algorithms to detect suspicious patterns and behavior in financial transactions. By analyzing large volumes of data in real time, they can identify unusual or inconsistent operations, helping authorities and financial entities take preventive measures and conduct more efficient investigations.
What are the rights of people displaced due to lack of access to basic services in Costa Rica?
People displaced due to lack of access to basic services in Costa Rica have guaranteed fundamental rights, such as the right to protection, humanitarian assistance, access to essential services, non-discrimination and the promotion of public policies to guarantee the universal access to basic services. It seeks to provide support and protection to displaced people due to lack of access to essential services such as drinking water, electricity, education and medical care.
How can I apply for a residence visa for social roots from Ecuador to live in Spain?
To apply for residence due to social roots, you must demonstrate permanence in Spain for a period, work, family or social roots, and present the application at the Immigration Office.
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