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What is the process for filing and paying back taxes in Bolivia?
The process for filing and paying back taxes in Bolivia generally involves submitting corrective returns and paying the outstanding debt, following the procedures established by the Tax Administration.
What is the legislation regarding the crime of economic espionage in Ecuador?
Ecuador has laws that criminalize economic espionage, with the aim of protecting intellectual property and competitiveness in the business field.
What is marriage annulment in Peru?
Marriage annulment in Peru is the annulment of a marriage as if it had never existed. It can be based on various reasons, such as parental impediment or tainted consent.
What is the deadline to request a modification of the compensatory pension in Peru?
The deadline to request the modification of the compensatory pension in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification of the pension. It is important to consider that any modification must be requested and approved by the judge.
How is the responsibility of an accomplice established in a criminal case in El Salvador?
The responsibility of an accomplice in a criminal case in El Salvador is established by presenting evidence that demonstrates his or her participation in the crime. This evidence may include witness testimony, documents, communications, physical evidence, and any other element that supports the allegation of complicity.
What is the risk assessment process in preventing money laundering in Guatemala?
The risk assessment process in the prevention of money laundering in Guatemala involves identifying and analyzing possible risks associated with financial and commercial operations. Entities must assess exposure to risk factors, determine the likelihood of money laundering, and adjust their preventative measures accordingly.
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