Recommended articles
What is the investigation and prosecution process for drug trafficking crimes in Mexico?
Drug trafficking crimes are investigated and prosecuted through specialized narcotics units. Operations are carried out to dismantle drug trafficking networks and cooperation is carried out with international agencies in the fight against drug trafficking.
How are the tax regimes in Peru classified and which is the most suitable for a small business?
In Peru, there are tax regimes such as the General Regime and the MYPE Tax Regime. The choice depends on the size and activities of the company. Small businesses can benefit from the MYPE Regime, which offers tax simplifications and benefits.
How is identity validation addressed in the field of mobile banking and financial applications in Argentina?
In mobile banking, identity validation is carried out through secure methods, such as biometric verification, the use of authentication codes and association with the electronic DNI. These measures protect financial transactions and guarantee the security of operations through mobile applications.
What actions are taken to promote the political participation of older people as Politically Exposed Persons in Brazil?
Actions are taken to promote the political participation of the elderly as Politically Exposed Persons in Brazil. This includes the promotion of specific political training programs for this group, the creation of spaces for participation and representation of older people in decision-making bodies, and the implementation of policies that address their needs and guarantee their social and economic well-being.
What legal measures are applied in cases of crimes against freedom of the press in Honduras?
Crimes against freedom of the press in Honduras are regulated by the Penal Code and other laws related to the protection of freedom of expression and the exercise of journalism. These laws establish sanctions for those who commit crimes such as censorship, intimidation, violence or any action that limits or restricts freedom of the press, guaranteeing the protection of the rights of journalists and freedom of expression.
What are the control and supervision mechanisms used by the National Public Revenue Authority (ANIP) to prevent tax evasion and tax non-compliance?
The National Public Revenue Authority (ANIP) uses various control and supervision mechanisms to prevent tax evasion and tax non-compliance. These mechanisms may include periodic audits of taxpayers, detailed review of tax returns, analysis of financial transactions and the use of advanced technologies to identify possible irregularities. The ANIP can also collaborate with other entities, such as the Comptroller General of the Republic, to strengthen controls and guarantee transparency in tax management. The implementation of effective control measures contributes to maintaining the integrity of the tax system and preventing evasion practices.
Other profiles similar to Angel Alexander Mata Carrera