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What is the process for filing a complaint for tax evasion in El Salvador?
The process of filing a tax evasion complaint in El Salvador generally involves providing detailed information about the alleged tax evasion to the tax authorities. The authorities will investigate the complaint and take appropriate action if tax evasion is confirmed.
How can I obtain an apostille in Ecuador?
To obtain an apostille in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility and present the documents you want to apostille, such as birth certificates, academic diplomas or powers of attorney. The Ministry will verify the authenticity of the documents and, if they meet the requirements, will grant them the apostille, which certifies their validity in countries that are part of the Hague Convention.
What are the control and supervision mechanisms of the Judiciary in Ecuador?
The Judiciary and the Judicial Council are organizations in charge of controlling and supervising the Judicial Branch in Ecuador. These entities guarantee judicial independence, evaluate the performance of judges and courts, and promote transparency and efficiency in the judicial system.
What is the role of Sunat in tax collection in Peru?
Sunat (National Superintendence of Customs and Tax Administration) is the entity in charge of collecting taxes in Peru. Its main role is to guarantee compliance with tax obligations by taxpayers. Sunat supervises the filing of returns, verifies the accuracy of the information and collects outstanding tax debts. It also carries out inspections and audits to ensure that companies and individuals comply with tax regulations. Tax collection is essential to finance public spending and state services in the country.
What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?
The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.
What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of migrants and forcibly displaced persons?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of migrants and forcibly displaced persons in Venezuela. Some international organizations and NGOs provide assistance and protection to those who have had to leave the country due to political persecution. However, the lack of an adequate migration policy and the challenges in the effective implementation of these measures remain worrying.
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