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What prevention measures can be taken to avoid tax debts in Mexico?
To avoid tax debt in Mexico, it is important to keep accurate records, comply with tax obligations, seek tax advice when necessary, and file returns in a timely manner.
What is the difference between a domestic PEP and a foreign PEP in Costa Rica regulations?
In Costa Rica regulations, a national PEP refers to a politically exposed person within the country, while a foreign PEP is a person with a relevant political position in another country. Both are subject to specific regulations to prevent money laundering and terrorist financing.
How is the political participation of people in vulnerable situations promoted in Ecuador?
To promote the political participation of people in vulnerable situations in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. This includes the promotion of their representation in positions of power, access to information and spaces for participation, the adaptation of electoral processes to their needs, and training on political and citizen issues. It seeks to overcome the physical, economic, cultural and social barriers that these people face, and promotes equal opportunities and non-discrimination in political participation.
What is the process to request the universal child allowance in Argentina?
To apply for universal child allowance in Argentina, you must submit an application to ANSES and meet certain requirements, such as having children under 18 years of age in your care and meeting the established income requirements. You must complete the corresponding form and provide the required documentation, such as your children's birth certificate.
Can an embargo in Peru be imposed for food debts?
Yes, however in Peru can be imposed for debts of a food nature, such as non-payment of alimony. The objective is to ensure the sustenance and well-being of the beneficiaries of alimony. In these cases, the seizure is applied to the debtor's assets or income to guarantee compliance with the maintenance obligation.
Can Costa Rican citizens change their photo on their identity card before it expires?
Costa Rican citizens can request a photo change on their identity card before it expires if they consider that their appearance has changed significantly. This involves submitting an application and providing a new updated photo. The procedures established by the TSE for this procedure must be followed.
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