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What are the characteristics of the contentious-administrative procedure in Ecuador?
The contentious administrative procedure addresses disputes between individuals and state entities; follows specific rules established by the contentious-administrative jurisdiction law.
What period applies for the conservation of disciplinary records in Paraguay?
The retention period for disciplinary records may vary depending on the regulations of each entity or professional association, but they are generally kept for a certain period.
Can taxpayers in Paraguay request administrative review of SET decisions?
Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.
What is the procedure to request a license for the sale of liquor in Venezuela?
The procedure to request a license to sell liquor in Venezuela varies depending on the municipality or state where you wish to make the sale. Generally, an application must be submitted to the mayor's office or competent institution, attaching the required documents, such as the identity card, the Fiscal Information Registry (RIF), the land use permit, proof of payment of the corresponding fees, among others. It is important to verify the requirements and specific procedure with the mayor's office or corresponding institution, since they may vary in each location.
What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?
Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.
What measures are taken to avoid discrimination based on background during verification processes in El Salvador?
The direct relevance of the background to the position or procedure in question is emphasized, avoiding discriminatory decisions based on them in El Salvador.
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