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What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?
The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.
What actions are being taken to strengthen the protection of the rights of migrants in Mexico in the context of the humanitarian crisis in neighboring countries?
Actions are being implemented to strengthen the protection of the rights of migrants in Mexico in the context of the humanitarian crisis in neighboring countries, such as the expansion of asylum and temporary protection programs, the creation of humanitarian corridors, coordination with humanitarian aid, and the promotion of non-refoulement measures and access to basic services.
What are the main laws that govern criminal offenses in Costa Rica?
In Costa Rica, criminal offenses are regulated mainly by the Penal Code and the Law on the Penalization of Violence against Women. These set the legal framework to define and punish different types of criminal behavior.
How does the income tax affect the distribution of profits in companies in Ecuador?
The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.
Can you give details about your latest collaboration with a functional training center in Ecuador?
My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].
What is the role of identity validation in the Chilean electoral system?
Identity validation is essential in Chile's electoral system to guarantee the integrity of the elections. Voters must present their ID card when voting, which prevents duplicate votes and ensures that elections are fair and legitimate.
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