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What is the period for the prescription of tax debts in relation to tax records in Paraguay?
The period for the prescription of tax debts in relation to tax history in Paraguay is subject to the country's tax laws. This period may vary and is governed by specific regulations. It is essential to know and comply with established deadlines to avoid legal and financial problems.
What is the deadline to request the return of a minor illicitly transferred in Peru?
The deadline for requesting the return of a child illicitly removed in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. Generally, the application for return must be filed within one year of the child's unlawful removal.
How do judicial records affect obtaining visas or citizenship in Argentina?
Negative judicial records may affect the application for visas or citizenship, depending on
What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?
They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.
What are the tax implications for the creditor after the auction of seized assets in Chile?
The creditor may be subject to taxes on capital gains resulting from the auction of seized property.
What is the process for identifying and reporting suspicious transactions in the public transportation sector in Costa Rica?
The public transportation sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation activities and submission of suspicious transaction reports is required.
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