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What is the role of the State in Paraguay in periodically reviewing and updating disciplinary records regulations to maintain their relevance?
The State in Paraguay can play an active role in periodically reviewing and updating disciplinary records regulations to ensure their relevance and effectiveness.
What are the steps to obtain a Taxpayer Identification Card (TIC) in Bolivia?
Obtaining the ICT is done through the National Tax Service (SIN). You must present your identity card, fill out an application form, and follow the procedures established by the SIN. ICT is essential to carry out tax and commercial procedures.
What is "Money Laundering" and how can it affect tax debtors in Argentina?
Money Laundering is a program that allows taxpayers to regularize undeclared assets. It can affect debtors, since it offers the opportunity to regularize their tax situation.
What is criminal review and what are its conditions of procedure in Brazil?
Criminal review is an extraordinary resource that allows the review of a final criminal sentence in cases of judicial error, discovery of new evidence or change in jurisprudence, provided that certain legal requirements are met and it is presented to the competent court within the period established by the law.
Are there specific fines for delays in submitting certain documents or forms in El Salvador?
Yes, there are fines for failure to comply with established deadlines for submitting documents or forms, depending on the procedure in question.
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
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