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What is the role of the National Administrative Department of Statistics in Colombia?
The National Administrative Department of Statistics (DANE) is an entity in charge of collecting, processing, analyzing and disseminating statistical information in Colombia. Its main function is to generate reliable and updated data on various social, economic and demographic aspects of the country, which is essential for decision-making in different areas.
What is the risk list verification process in the energy sector in Mexico?
In the energy sector in Mexico, the risk list verification process involves reviewing the identity of parties involved in transactions related to the energy industry. This includes verification of contracts, tenders and collaborations. Companies in this sector must comply with anti-money laundering and terrorist financing regulations.
What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?
The process of recovering assets and goods obtained illicitly by politically exposed persons in Argentina involves a series of stages. It begins with the identification and location of the assets and goods involved, followed by precautionary measures to secure them. Then a judicial process is carried out that determines their confiscation, with the aim of returning the funds to the public treasury or to the victims of corruption.
What is the tax regime for foreign investments in the food and beverage industry sector in Brazil?
Brazil Foreign investments in the food and beverage industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with quality and food safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the food and beverage sector in Brazil.
How can you request facilities or extensions in the payment of taxes in Mexico?
To request facilities or extensions in the payment of taxes in Mexico, a formal request must be submitted to the SAT, indicating the reasons and duration of the request. The SAT will evaluate the situation and may grant a payment agreement or an extension in justified cases. Complying with the terms of the agreement is vital to maintaining a good tax record.
Are there legal provisions for the protection of the rights of children in cases of cohabitation with partners in family situations in Paraguay?
Although there may not be specific provisions, the general legislation for the protection of minors in Paraguay seeks to save the rights of children in cases of cohabitation with couples. The courts can intervene to ensure the well-being of the minor.
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