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What are the mechanisms that the State can implement to prevent and combat corruption in tax matters?
To prevent and combat corruption in fiscal matters, the State can implement mechanisms such as regular audits, greater transparency in fiscal processes, protection of whistleblowers, sanctions for corrupt practices and strengthening of anti-corruption institutions. Integrity in tax administration is essential to guarantee a fair and reliable tax system.
What is the process of investigating and prosecuting organized crime crimes in Mexico?
Organized crime crimes are investigated and prosecuted through specialized agencies such as the FGR. Intelligence and international cooperation techniques are used to dismantle criminal organizations.
What rights do children have in cases of de facto union in El Salvador?
In El Salvador, children born within a de facto union have similar rights to children born within marriage in terms of inheritance and legal protection. In Panama, similar rights are granted to children born within marriage.
What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in the labor market?
Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in the labor market. They can implement fair recruitment and selection practices, valuing skills and growth potential, and collaborate with employers who advocate for diversity and equal opportunity.
How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?
The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.
What are the requirements for registering a marriage contract in Bolivia?
The registration of a marriage contract in Bolivia is carried out before the General Personal Identification Service (SEGIP) and the Civil Registry. You must present the marriage certificate, identity cards of the spouses and comply with the legal requirements to register the marriage contract.
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