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What impact does PEP regulation have on the perception of government integrity in Mexico?
PEP regulation contributes to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.
Can a person's judicial record be obtained if they have been the victim of a drug trafficking crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a drug trafficking crime in Ecuador. In cases of drug trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a criminal record for being victims of drug trafficking.
Is there an age limit to emigrate to Spain as a Paraguayan?
There is no specific age limit to immigrate to Spain, but some visa programs may have specific age requirements.
What is the role of the Contentious Administrative Court in tax matters in Colombia?
The Contentious Administrative Court in Colombia has jurisdiction to resolve disputes between taxpayers and tax authorities. Taxpayers can file appeals before this court to challenge decisions of the DIAN and other tax entities. Understanding the process and deadlines for appealing decisions is essential for those seeking to resolve tax disputes fairly.
What are the types of assets that can be seized in Paraguay?
In Paraguay, various types of assets can be seized, including money in bank accounts, properties, vehicles, jewelry and other valuable assets.
What is the role of international financial institutions in assisting Bolivia to strengthen its measures against the financing of terrorism?
International assistance can be key. Investigates how international financial institutions collaborate with Bolivia and provide technical and financial support to improve measures against terrorist financing.
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