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What is the process to obtain recognition of a de facto marriage in Mexico?
The recognition of a de facto marriage in Mexico can be obtained by submitting an affidavit to the corresponding civil registry, demonstrating the cohabitation and commitment of the couple as if they were legally married.
What are the sanctions that the National Customs Authority of Panama can impose in cases of irregularities related to the hiring of personnel in the customs field?
The National Customs Authority of Panama can impose sanctions in cases of irregularities related to the hiring of personnel in the customs field. These sanctions may include fines, suspensions and other corrective measures. The National Customs Authority has the responsibility of ensuring legality and efficiency in customs operations, and sanctioning irregularities in the hiring of personnel contributes to maintaining the integrity of the customs system.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a maternity beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a maternity beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a maternity beneficiary and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a maternity beneficiary.
What role does the State play in the regulation of rental contracts in El Salvador?
The State regulates and establishes laws that govern the rights and responsibilities of landlords and tenants in contracts.
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.
What are the legal consequences of fraudulent insolvency in El Salvador?
Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves concealing, transferring or fraudulently reducing assets with the aim of avoiding the payment of debts or harming creditors.
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