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What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay and how are they reflected in the tax records?
Regulations on the deduction of expenses and costs are contained in tax legislation and are reflected in tax records as deductible expenses.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country but want to work or reside in Costa Rica?
If you have been convicted in another country but wish to work or reside in Costa Rica
What is “money laundering tourism” and how is it addressed in Panama?
“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.
What is the relationship between embargoes and the protection of freedom of expression and press in Bolivia?
The relationship between embargoes and the protection of freedom of expression and the press in Bolivia is crucial to safeguarding democracy and transparency. The courts must apply precautionary measures that avoid undue restrictions on freedom of expression, guaranteeing the right of the media to report without impediments. The detailed review of embargoes involving media outlets, the consideration of international standards of press freedom and the participation of human rights organizations are essential to address embargoes in the area of freedom of expression.
What is the process to request custody of a child in cases of neglect or abuse by one of the parents in Brazil?
To request custody of a child in cases of neglect or abuse by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and, if confirmed, measures will be taken to protect the child, including assigning custody to the most suitable parent or a suitable third party.
How is the confidentiality of judicial files guaranteed in cases involving minors in the Dominican Republic?
In cases involving minors, special measures are taken to ensure the confidentiality of court records. This may include restricting access to certain information or holding hearings behind closed doors to protect the privacy of minors.
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