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What is the role of business associations in Paraguay in promoting ethical tax practices among their members?
Business associations in Paraguay play a key role in promoting ethical tax practices among their members. They can establish codes of conduct, provide guidance on tax compliance, and encourage ethical standards. By working collaboratively, these associations contribute to raising the integrity of the private sector and strengthening the business culture in relation to tax obligations in the country.
What are the procedures for the foreigner's identity card in Ecuador?
Foreigners in Ecuador can obtain an identity card with a resident visa. They must present their passport, valid visa, registration certificate, among other documents, at the Ministry of Foreign Affairs and Human Mobility.
What is the role of credit rating agencies in due diligence in Panama?
Credit rating agencies provide risk assessments that can be used in the due diligence process to assess the creditworthiness of a client or counterparty. This helps in making informed decisions in financial transactions.
How is a judicial process started in Chile?
A judicial process in Chile begins by filing a lawsuit before the corresponding court.
What is the process to request the declaration of heirs in Chile?
The process to request the declaration of heirs in Chile involves submitting an application to the corresponding court. Documentary evidence and testimonies must be presented that demonstrate the relationship with the deceased and the status of heir. The court will evaluate the evidence presented and issue the declaration of heirs, determining the distribution of the estate's assets.
What is the situation of restorative justice in Mexico and what actions are being taken to promote it?
Restorative justice in Mexico is an alternative to the traditional criminal system that seeks to repair damage and reconcile between the parties involved in a conflict. Actions are being taken to promote it through the training of judicial operators, the creation of pilot programs, and raising awareness among society about its benefits in conflict resolution.
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