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What to do if you find yourself on the list of tax debtors in Mexico?
If a person is on the list of tax debtors in Mexico, they must contact the SAT to negotiate a payment plan or resolve their tax situation.
What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
How much does it cost to obtain or renew your DNI in Argentina?
The costs to obtain or renew the DNI in Argentina may vary. It is advisable to consult the updated values on the official RENAPER website or in the corresponding offices, as they are subject to change.
What are the requirements to obtain the Special Permanence Permit for Venezuelan Migrants (PEP-MV) in Colombia?
The requirements to obtain the Special Permanence Permit for Venezuelan Migrants (PEP-MV) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian government.
What criteria are considered to authorize the surrender of an individual for extradition in Mexico?
Some of the criteria considered to authorize the surrender of an individual for extradition in Mexico include the existence of sufficient evidence of the commission of the crime, the guarantee of a fair trial in the requesting country and respect for the human rights of the individual.
How is the active participation of civil society promoted in reporting suspicious money laundering activities in Peru?
The active participation of civil society in reporting suspicious money laundering activities in Peru is promoted through awareness campaigns, anonymous reporting channels and educational programs. It seeks to involve the community in the fight against money laundering, promoting citizen responsibility and collaboration with authorities.
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