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What are the differences between a fine and a surcharge in the context of tax debts in Mexico?
A fine is a penalty imposed for not complying with tax obligations, while a surcharge is additional interest applied on taxes not paid within the established period.
What is the process for reviewing disciplinary records in the field of national security in Peru?
In the area of national security in Peru, disciplinary background checks can be a detailed and crucial process. Security and defense agencies can conduct extensive investigations to ensure the suitability and loyalty of individuals holding sensitive roles at the national level.
What is the function of the National Institute of Transparency, Access to Information and Protection of Personal Data in Mexico?
The National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) is the authority in charge of guaranteeing the right of access to public information and the protection of personal data in Mexico, by promoting transparency, accountability accounts and privacy protection.
What measures are being taken to combat money laundering in Brazil?
Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.
How is the responsibility of financial entities in the prevention of money laundering regulated in Colombia?
In Colombia, financial entities are subject to specific regulations that require them to implement effective measures to prevent money laundering. These measures include the identification and verification of customer information, the continuous monitoring of transactions, the training of its staff and the submission of reports of suspicious transactions to the UIAF.
What is the position of Paraguayan legislation on the participation of minors in cases of marriage of minors in family situations?
The participation of minors in cases of minor marriage may be recognized by Paraguayan legislation. Courts may consider the opinions of minors when addressing issues related to marriage, always seeking to protect the well-being and rights of the minors involved.
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