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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to tax evasion but I have regularized my tax situation and I have not had legal problems since then?
If you have been convicted of a crime related to tax evasion but you have subsequently regularized your tax situation and have not had legal problems, you may be able to request the cancellation of your judicial record in Peru. The regularization of your tax situation and compliance with your tax obligations are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific case and determine if you meet the requirements to request cancellation.
What measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador?
Several measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador. This includes strengthening the institutions in charge of supervision, implementing advanced technologies for financial monitoring, training specialized personnel in the detection of financial crimes, and promoting a culture of integrity and ethics in the public sector. Likewise, cooperation and the exchange of information with international organizations is encouraged to take advantage of best practices and successful experiences in the fight against corruption.
Can an accomplice be tried in juvenile court if he or she is a minor?
If the accomplice is a minor, he or she could be tried in a juvenile court, subject to a juvenile justice system with specific measures and sanctions for juvenile offenders.
Are there dual nationality agreements between Bolivia and Spain?
There is no specific dual nationality agreement between Bolivia and Spain. However, both countries allow dual nationality in certain circumstances. It is important to understand the requirements and restrictions in each country before applying. For example, Spain allows dual citizenship with some countries, but it is crucial to review updated legislation for specific details.
How does business restructuring affect tax records in Colombia?
Business restructuring can have an impact on tax records in Colombia. Asset sales, mergers, acquisitions and other restructuring events may trigger taxable events and affect the determination of taxable income. Correct tax planning before carrying out a restructuring and detailed documentation of transactions are key aspects to avoid tax adjustments and optimize the tax burden. Legal and tax advice is essential in business restructuring processes.
What is being done to combat child marriage in Honduras?
In Honduras, laws and policies have been implemented to combat child marriage. The Law for the Comprehensive Protection of Children and Adolescents establishes the minimum age for marriage at 18 years and prohibits child marriage in all its forms. In addition, awareness campaigns and empowerment programs have been carried out to prevent this practice and promote girls' education.
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