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How can you challenge a SAT determination regarding taxes owed in Guatemala?
Taxpayers can challenge a SAT determination by filing administrative appeals, such as reconsideration and revocation appeal, before resorting to judicial proceedings. It is important to follow established procedures to challenge effectively.
What is the impact of money laundering on the sustainable development of Ecuador?
Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.
Can an accomplice be punished with the same penalty as the main perpetrator if he or she is a minor in Paraguay?
In Paraguay, laws may consider the minority of the accomplice as a mitigating factor that reduces the sentence, even if their participation was significant.
What are the legal implications of the crime of tampering with evidence in Colombia?
The crime of tampering with evidence in Colombia refers to the modification, destruction or falsification of evidence in a judicial process with the purpose of affecting its outcome. Legal implications may include criminal legal actions, disciplinary sanctions, invalidation of tampered evidence, dismissal of the case, and additional actions for violation of fairness and justice.
What is the role of judicial institutions in Paraguay in the execution of sentences related to maintenance obligations?
Judicial institutions in Paraguay play a crucial role in the execution of sentences related to maintenance obligations. They are responsible for enforcing the obligations established in court rulings, using coercive measures when necessary.
What is the procedure to establish the visitation regime in Guatemala?
The visitation regime in Guatemala can be established by an agreement between the parents or by a court resolution. In both cases, a request or proposal for visitation must be submitted, and the judge will take into account the best interests of the child when making a decision.
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