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What measures are taken to prevent and detect tax evasion in Paraguay?
The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.
What are the laws and penalties related to the crime of crimes against property in Chile?
In Chile, crimes against property are regulated by the Penal Code. These crimes include usurpation, illegal occupation, damage to property, destruction or deterioration of real or personal property, among others. Penalties for crimes against property can include prison sentences, fines, and the obligation to repair the damage caused.
What is the mandate contract in Mexican commercial law
The mandate contract in Mexican commercial law is one through which a person, called the principal, grants another person, called the agent, the representation to carry out one or more legal acts in his or her name and on his or her behalf.
Can I obtain my judicial records in Honduras if I was the victim of a violent crime?
As a victim of a violent crime in Honduras, you can request your judicial records related to the specific case to support your complaints and legal procedures. The DPI can provide you with a copy of your criminal record, which will include information related to the violent crime of which you were a victim.
What are the necessary documents to request a pension in Colombia?
To apply for a pension in Colombia, you will need the following documents: citizenship card, work history, social security affiliation certificates, bank statements, medical certificates and any other document that supports your work history and contributions to the social security system.
What measures have been implemented in the Dominican Republic to strengthen cooperation between financial entities and authorities in the prevention of money laundering?
In the Dominican Republic, measures have been implemented to strengthen cooperation between financial entities and authorities in the prevention of money laundering. The exchange of information and fluid communication between financial institutions and the competent authorities, such as the Financial Intelligence Unit (UIF) and the Attorney General's Office, are promoted. In addition, collaboration mechanisms are established for the analysis of cases, the development of joint investigations and the exchange of best practices regarding the prevention of money laundering.
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