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What are the options available for tax debtors in Ecuador?
Debtors can seek payment agreements with the SRI to settle their tax debts. They may also request forgiveness of fines and interest in certain cases, subject to SRI approval.
What is "illicit enrichment" and how is it combated in Panama?
"Illicit enrichment" refers to the unjustified increase in a person's property and assets, which cannot be justified by his or her known legal income. In Panama, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and income, conducting financial investigations and monitoring possible cases of illicit enrichment.
What are the visa options for Paraguayans who want to carry out professional internships in Spain?
To carry out professional internships in Spain, Paraguayans can opt for an internship visa. This visa is designed for students or recent graduates who wish to gain work experience in the country. It is necessary to have an internship agreement with a Spanish entity and comply with the requirements established by the immigration authorities.
How is the identity of users verified on online education platforms and distance courses in Peru?
On online education platforms and distance courses in Peru, identity validation is carried out by creating user accounts that require verification of an email address or phone number. Additionally, two-step authentication (2FA) systems can be used to ensure that students are who they say they are and to protect the security of academic data.
What is the impact of a seizure on an individual's net worth in Mexico?
A seizure in Mexico can have a significant impact on an individual's net worth as it affects the ownership and availability of their property and assets. This may result in a decrease in net worth and the loss of valuable property or assets. It is important to properly manage embargoes to minimize this impact.
Can I use my passport as an identity document to open a bank account in Costa Rica?
Yes, in many cases banks in Costa Rica accept the passport as an identification document to open a bank account, both for Costa Rican citizens and foreigners.
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