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Can tax debtors in Paraguay request payment plans or refinancing agreements?
Yes, the SET usually offers the possibility of requesting payment plans or refinancing agreements for tax debtors.
What regulations apply to the sale of agricultural or livestock goods in Mexico?
The sale of agricultural or livestock goods in Mexico may be subject to specific regulations of the Ministry of Agriculture and Rural Development (SADER) and must comply with quality and health regulations.
What is the role of new technologies, such as artificial intelligence, in the detection and prevention of money laundering in Peru?
In Peru, new technologies, such as artificial intelligence, play a key role in improving money laundering detection and prevention systems. These technologies allow large volumes of data to be analyzed efficiently, identifying suspicious patterns and behaviors with greater precision and speed.
What is considered a crime of arms trafficking in Colombia and what are the associated penalties?
The crime of arms trafficking in Colombia refers to the illegal import, export, purchase, sale or possession of firearms and ammunition. Associated penalties may include criminal legal actions, lengthy prison terms, significant fines, weapons confiscation, weapons control and surveillance measures, and additional actions for violation of weapons laws and public order.
What is the situation of the rights of refugees in Venezuela?
The situation of the rights of refugees in Venezuela has been the subject of concern. Although the country has received a significant number of refugee seekers, there are challenges regarding the protection and care of this population. The lack of resources and the economic crisis have made it difficult to provide assistance and guarantee rights for refugees.
What are the options for Bolivians who want to invest and obtain an EB-5 investor visa in the United States?
The EB-5 investor visa is for those who wish to invest a significant amount of money in a commercial project in the United States and create employment. Interested Bolivians must follow specific requirements, including minimum required investment and job creation. Additionally, it is crucial to ensure that the project qualifies and obtain legal advice to ensure compliance with all aspects of the EB-5 program.
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