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What measures are taken to prevent tax evasion by PEPs in Peru?
To prevent tax evasion by PEPs in Peru, rigorous tax regulations are established and tax audits are carried out to ensure that tax obligations are met fairly and equitably.
How is the process of changing ownership of a car carried out in Argentina?
To carry out the process of changing ownership of a car in Argentina, you must present the corresponding documentation to the National Registry of Automotive Property (RNPA). This includes the vehicle title, transfer form 08, proof of tax payment and other documents required by current legislation.
What is the process to request a home occupation permit in Honduras?
The process to request a home occupation permit in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, construction permits, and comply with the regulations established by the Municipality to ensure the safety and habitability of the home.
What is the family reunification application process for Paraguayan parents in Spain?
Family reunification of Paraguayan parents in Spain may be possible under certain circumstances. Established requirements must be met, such as proving that the parents are financially dependent on the resident child.
Are transparency and access to information promoted in the contractor sanctioning process?
Yes, transparency and access to information are fundamental principles in the sanction process, and ANTAI promotes the disclosure of related information.
What is the impact of social media and online technology on money laundering in Mexico, and how is this trend being combated?
Social media and online technology can be used to hide and transfer illicit funds. Mexico is strengthening its regulations and monitoring in the digital sphere to prevent the use of these platforms in money laundering activities.
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