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What is the impact of money laundering on the sustainable development of Ecuador?
Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.
How can I request registration in the Simple Tax Regime in Colombia?
To request registration in the Simple Tax Regime in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit the registration application, provide the required documents, such as the duly completed form, personal identification, documents that support your economic activity, and comply with the requirements established by the DIAN. The DIAN will evaluate the request and, if the requirements are met, it will register you in the Simple Taxation Regime.
How are alimony established in cases of parents who work independently in Argentina?
In cases of self-employed parents in Argentina, the court may face additional challenges when determining the amount of child support. Detailed proof of income must be submitted, such as tax returns, invoices and other relevant documents. The court will evaluate the parent's ability to contribute financially and determine a fair and equitable amount. Transparency in the presentation of evidence is essential to ensure an accurate assessment of the income of self-employed parents.
What is the relationship between the RUT and the National Registry of Convictions in Chile?
The RUT is related to the National Registry of Convictions in Chile by identifying convicted people and those who have criminal records, which can be relevant in legal and labor procedures.
What are the responsibilities of the landlord regarding the maintenance of the property in Peru?
The landlord in Peru is responsible for maintaining the property in habitable condition, making structural repairs, and ensuring that the property meets safety standards. It is essential to detail these responsibilities in the contract.
What are the principles of orality in Bolivian judicial processes?
The principles of orality in Bolivia imply that the presentation of evidence and arguments is carried out mainly verbally during hearings, facilitating agility and understanding of the process by the parties and the court.
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