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What is the impact of tax debts on ethical fashion advisory services companies in Argentina?
Ethical fashion advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the ethical fashion sector.
What is the tax debt notification procedure in Paraguay?
The SET notifies taxpayers of their tax debts through formal communications and may use various means, such as letters and electronic notifications.
What role do real estate transactions play in money laundering in Brazil?
Real estate transactions can be used to launder money by allowing the purchase of properties with illicit funds, allowing criminals to conceal and legitimize the origin of funds through investments in real estate.
How long does the process of obtaining judicial records take in Colombia?
The time to obtain judicial records may vary. In general, the process is usually quick and the certificate can be obtained online in a matter of minutes or in a few business days if requested in person. However, in some cases, if there are complications or additional review is required, the process may take longer.
What is the situation of women's rights in rural areas in Honduras in relation to land ownership?
Women in rural areas in Honduras face challenges in relation to land ownership. They often face a lack of access to and control over land, limiting their ability to make decisions and participate in productive activities. Actions are being implemented to promote gender equality in land ownership, such as training in property rights and promoting policies that recognize and protect the rights of rural women.
How is terrorist financing related to the smuggling of cultural property and art handled in Paraguay?
Paraguay addresses the financing of terrorism related to the smuggling of cultural goods and art by implementing specific regulations, collaborating with international agencies and strengthening measures to prevent the misuse of funds generated by illicit activities in the cultural goods market.
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