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How does tax debt affect taxpayers who participate in the scientific event organization services industry in Argentina?
Taxpayers participating in the scientific event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the scientific sector.
What is the procedure to request shared parental authority in the Dominican Republic?
The procedure to request shared parental authority in the Dominican Republic involves filing a lawsuit before the competent court. It must be argued and demonstrated that shared parental authority is the most beneficial for the well-being of the children. The judge will evaluate the request and, if he considers that it is in the best interests of the children, he may establish shared parental authority.
How are human rights cases addressed in the Chilean judicial system?
Cases related to human rights in Chile are resolved through judicial processes that seek to establish responsibilities for violations of fundamental rights and provide reparation to victims.
What is the approach to preventing money laundering in the online gaming and betting sector in Bolivia?
Bolivia strictly regulates the online gaming sector, establishing requirements for user identification and monitoring of suspicious activities.
What is the role of international agencies in providing technical assistance to Peru to strengthen its capabilities in preventing money laundering?
Peru technical assistance from international agencies to strengthen their capabilities in the prevention of money laundering. This assistance includes staff training, sharing of best practices, and support in the implementation of advanced technologies. International collaboration contributes to strengthening AML infrastructure and policies in the country.
What is mutual in Mexican civil law?
The mutual is a contract by which one person gives another an amount of money or another fungible thing, with the obligation to return another equal amount of the same kind and quality.
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