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What is the relationship between late reports and declarations and tax history in Mexico?
Late reports and declarations can have a negative impact on tax records in Mexico. Late submission of information or declarations may result in fines and sanctions, as well as inclusion in the Registry of Defaulting Taxpayers (RCI). Maintaining punctuality in filing is essential to maintaining a good tax record.
What measures does the State take to prevent and detect identity theft in El Salvador?
The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.
What is the tax authority in charge of collecting taxes in Paraguay?
In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).
What is the housing and construction situation during the embargoes in Bolivia, and what are the policies to guarantee access to decent housing despite economic restrictions?
Housing is essential. Policies could include social housing programs, incentives for sustainable construction, and regulations to ensure affordable housing. Evaluating these policies offers insights into Bolivia's ability to address the housing situation in times of economic constraints.
What is the validity period of the personal identity card in Mexico?
The validity period of the personal identity card may vary depending on the state of Mexico in which it is issued. Some states may issue a term of 3 to 5 years, while others may issue it for a longer term.
What is the role of the UAF in receiving SAR reports in El Salvador?
The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.
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