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What tax evasion prevention measures are applied in Guatemala?
Guatemala implements measures such as tax audits, international information exchange, use of technologies for monitoring and preventing tax evasion. Tax education is also promoted to raise taxpayer awareness about their obligations.
What is the role of public security institutions in the protection and guarantee of human rights in Mexico?
Public security institutions have a crucial role in the protection and guarantee of human rights in Mexico through respect for the principles of legality, proportionality and non-discrimination in the exercise of their functions, the prevention and punishment of abuses and violations, the training in human rights for police personnel, and collaboration with human rights institutions in promoting a culture of respect for rights.
What is the validity period of the identity card for children under 14 years of age in Paraguay?
The identity card for minors under 14 years of age in Paraguay has a validity period of 5 years. From that age onwards, renewal must be carried out every 5 years until reaching the age of majority. Complying with this deadline guarantees that the owner's data is updated and possible legal problems are avoided.
What is the legal framework for the crime of speculation in Panama?
Speculation is a crime in Panama and is punishable by the Penal Code. Penalties for speculation can include imprisonment, fines and measures to prevent abusive practices in the markets and protect consumers.
What is the process for the separation of bodies in Argentina?
The separation of bodies in Argentina is requested through a judicial process. It can be a step prior to divorce or a temporary measure while marital problems are resolved. The court will evaluate the circumstances and, if it considers it necessary, may establish measures such as the separation of the spouses and the regulation of custody and maintenance of the children.
Can I apply for a personal identification card in Panama if I am a Panamanian citizen by naturalization and have minor children?
Yes, as a Panamanian citizen by naturalization, you can request a personal identity card for yourself and your minor children, as long as you meet the established requirements.
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