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What are the strategies adopted by Peru to address tax evasion and its connection to money laundering?
Tax evasion is often linked to money laundering. Peru implements strategies that seek to strengthen tax inspection and compliance to reduce tax evasion. Collaboration between tax authorities and AML agencies is essential to address these concerns comprehensively.
What are the tax regulations for import and export operations of products from the railway transport infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the railway transport infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and railway regulations, the calculation and payment of customs taxes, as well as the submission of corresponding tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the railway transportation infrastructure construction sector.
What happens if an individual cannot obtain a copy of their own judicial records in Costa Rica?
If an individual is unable to obtain a copy of their own judicial record in Costa Rica due to technical, administrative or legal reasons, they may seek legal advice and contact the Judicial Investigation Organization (OIJ) to address the situation. Access to one's judicial records is a right, and if you face obstacles in obtaining them, steps should be taken to resolve the issue and ensure adequate access to information.
What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of thermal energy generation facilities?
Obtaining licenses and authorizations for the construction and operation of thermal energy generation facilities in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.
Are there specific protocols for verifying a person's criminal record in Paraguay?
Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.
What is being done to promote gender equality in the field of primary and secondary education in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of primary and secondary education. This includes the elimination of barriers to access to education for girls and adolescents, the promotion of inclusive and quality education, raising awareness about gender stereotypes in the school curriculum, and training teachers in a gender perspective.
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