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What are the options available for tax debtors in Ecuador?
Debtors can seek payment agreements with the SRI to settle their tax debts. They may also request forgiveness of fines and interest in certain cases, subject to SRI approval.
What is the process to register a birth in Mexico?
Birth registration in Mexico is carried out at the Civil Registry Office. You must present a birth certificate issued by the hospital and complete the corresponding form.
Can I use the expired Identity Card as an identification document in Honduras?
No, the expired Identity Card is not valid as an identification document. You must renew it to keep it current.
How is the confidentiality of information ensured in the process of reporting suspicious transactions in Argentina?
In Argentina, strict protocols are established to guarantee the confidentiality of information in the process of reporting suspicious transactions. Financial institutions and other regulated entities comply with data privacy and security regulations. The FIU handles information confidentially and only shares relevant data with competent authorities, thus guaranteeing the integrity of the reporting process and the protection of sensitive information.
What is the penalty for the crime of manipulation of information in the financial market in Ecuador?
The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.
What challenges does Mexico face in relation to extradition?
Some of the challenges that Mexico faces in relation to extradition include corruption in the judicial system, the lack of resources to investigate and prosecute cases effectively, and the resistance of some political and social sectors to international cooperation on justice. .
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