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What are the consequences of being in the Registry of Tax Debtors when doing business?
Being in the REDI can affect the ability to carry out commercial transactions, obtain financing and participate in public tenders. Additionally, people and companies in REDI may face difficulties obtaining certificates and completing tax procedures.
What legal consequences exist in El Salvador for the tenant who does not allow the landlord access to the property for necessary repairs?
You could be penalized with fines or lawsuits for damages.
What is the legislation regarding the crime of digital gender violence in Ecuador?
Ecuador has laws that criminalize digital gender violence, with the aim of protecting victims and preventing situations of online harassment based on gender.
How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?
Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.
Can a Paraguayan citizen have erroneous information on their identity card?
No, a Paraguayan citizen cannot have erroneous information on their identity card. It is the responsibility of the General Directorate of Civil Status Registry to guarantee the veracity of the registered information. If errors are detected, the owner may request the corresponding correction following the procedures established by the institution.
What is the legal protection of the rights of missing persons and their families in Mexico?
Mexico Protecting the rights of missing persons and their families is a priority in Mexico. Laws and mechanisms have been implemented to search, investigate and care for victims of forced disappearance and disappearance committed by private individuals. These laws seek to guarantee the right to truth, justice, comprehensive reparation and non-repetition. In addition, a National Search Commission has been established and specialized bodies have been created to address this serious problem.
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