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What is the role of the DIAN in tax collection?
The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.
Can I use my official Mexican ID as an identification document to open an email account abroad?
In general, your official Mexican ID will not be accepted as an identification document to open an email account abroad. Each country and mail service provider may have specific requirements, so it is advisable to check with the local provider for the necessary documents.
How is due process guaranteed in cases of flagrancy in the Ecuadorian judicial system?
Despite the urgency in cases of flagrancy, due process is guaranteed. The detainee has the right to defend himself, to be informed of the charges, and to be presented before a judge within the legal period. The judicial authority evaluates the legality of the detention and takes measures to protect the rights of the detainee.
What are the steps to request exemption from the Income Tax from the sale of shares of Argentine companies abroad?
The exemption from income tax on the sale of shares of Argentine companies abroad is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established 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 abroad. This benefit seeks to encourage investment in the capital market.
What is the procedure to apply for a residence permit for family reunification in Brazil?
Brazil The procedure to request a residence permit for family reunification in Brazil involves submitting the application to the Federal Police. You must provide documentation supporting family ties, such as marriage or birth certificates, along with other personal documents, and complete the application form. In addition, it is necessary to comply with the requirements established by Brazilian immigration laws and pay the corresponding fees.
What is the responsibility of the State in protecting the rights of children in family law situations in Panama?
The State has the responsibility to protect the rights of children in family law situations in Panama. This involves the implementation and application of laws that safeguard the well-being of children, ensuring their participation in decisions that affect them and protecting them against any form of abuse or neglect.
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