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What tax consequences exist for individuals and legal entities that do not file their tax returns in Paraguay?
Failure to submit tax returns may result in fines and surcharges, as well as the initiation of inspection processes by the SET.
Is it possible to modify a sales contract once signed in Mexico?
Yes, a sales contract can be modified if both parties agree and do so in writing. It is important to follow legal procedures and record any relevant modifications.
What is the impact of international sanctions on Bolivia's ability to prevent terrorist financing, and how can policies be designed to mitigate potential adverse effects?
International sanctions can have significant impacts. Investigates the impact of international sanctions on Bolivia's ability to prevent terrorist financing and propose strategies to design policies that mitigate possible adverse effects.
What is the role of experts in forensic computer evidence analysis in the Brazilian criminal justice system?
Forensic computer evidence analysis experts are tasked with examining and analyzing computer devices, operating systems, software, and electronic data related to criminal cases, identifying digital evidence, detecting intrusions or tampering, and providing technical evidence for investigation and trial.
What is the difference between unilateral custody and shared custody in Brazil?
Unilateral custody in Brazil grants the responsibility for caring for and making decisions about the children to one of the parents, while joint custody implies that both parents equally share the responsibilities for raising and making important decisions about the children.
What requirements apply in Panama for the identification and verification of clients in financial institutions in order to prevent the financing of terrorism?
Financial institutions in Panama must carry out due diligence procedures, including customer identification and verification, to prevent terrorist financing.
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