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What is illicit enrichment and how is it combated in Argentina?
Illicit enrichment refers to the unjustified increase in a person's assets, without a reasonable explanation about the origin of those funds. In Argentina, illicit enrichment is combated through specific laws and measures that allow these cases to be investigated and prosecuted. Mechanisms are established to determine incompatibility between declared income and assets of individuals, and extensive investigations are carried out to identify and confiscate illicitly acquired assets.
What is the process to request a tax refund in Ecuador?
The process to request a tax refund in Ecuador varies depending on the type of tax and the particular situation. Generally, you must file a request with the Internal Revenue Service (SRI) and provide documentation that supports your right to a refund, such as invoices, payment stubs, and tax returns. The SRI will evaluate your request and, if approved, will make the corresponding refund.
What measures are taken to avoid impunity in cases of complicity in Guatemala?
To avoid impunity in cases of complicity in Guatemala, measures are taken such as exhaustive investigations, effective application of laws and proportional sanctions. There may also be efforts to strengthen transparency and accountability in the judicial system.
How is the participation of minors in adoption processes in Argentina regulated?
The participation of minors in adoption processes in Argentina is addressed considering their age and maturity. The court may appoint a legal representative for the minor or allow them to express their opinions and preferences in the adoption process. The objective is to guarantee that the best interests of the child are taken into account in the adoption process.
What is the procedure for obtaining a child support order in the Dominican Republic if there is no mutual agreement between the parties?
If there is no mutual agreement between the parties, the procedure for obtaining a child support order in the Dominican Republic generally involves filing a lawsuit with the competent court. Evidence of the need for support and the ability of the Alimony Debtor to comply with obligations must be provided. The court will hold hearings and make a decision based on the evidence presented
Can I appeal the issuance of a judicial record certificate in Peru?
Yes, if you consider that the issuance of your judicial record certificate in Peru was incorrect or unfair, you can file an appeal with the corresponding authority. You must follow established legal procedures and present the necessary evidence to support your appeal.
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