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How can you check your tax debtor status in Mexico?
To consult the status of a tax debtor in Mexico, you can use the online consultation system of the Tax Administration Service (SAT).
What is the situation of the rights of people in a situation of lack of access to health care services in rural communities in Guatemala?
People without access to health care services in rural communities in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and equity in health care. It is necessary to strengthen primary health care services in rural areas, promote the training of medical personnel and guarantee equitable access to health services, including preventive and curative care.
What measures are being taken to strengthen training and awareness on money laundering in Brazil?
Brazil In Brazil, measures are being taken to strengthen training and awareness on money laundering. Training programs and specialized courses are carried out for professionals in the financial sector, lawyers, accountants and other actors involved in the prevention and detection of money laundering. In addition, awareness is promoted in society in general through information and educational campaigns about the risks and consequences of money laundering.
What are the deadlines for the prescription of debts susceptible to seizure in Colombia?
In Colombia, debts can be prescribed after a certain time. However, limitation periods may vary depending on the type of debt. It is essential to know the nature of the debt and the corresponding deadlines to avoid seizures.
How can companies in Peru mitigate reputational risks related to risk list verification?
Reputation risk mitigation involves adopting strong compliance policies, training staff in risk list verification, promoting a culture of compliance, and proactively communicating with customers and business partners about verification procedures.
Can an asset that is being used as intellectual property be seized in Brazil?
In general, an asset that is being used as intellectual property, such as copyrights, trademarks, or patents, cannot be directly seized. Intellectual property is governed by specific laws and regulations, and seizure may not be enforceable in the same sense as physical assets. However, income generated through the exploitation of intellectual property may be subject to embargo.
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