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What is the relationship between bank deposits and tax records in Mexico?
Bank deposits can be reviewed by the SAT to verify consistency with declared income. Keeping records of deposits and being prepared to justify their origin is essential to avoid problems with tax records.
How is the crime of environmental crimes defined in Chile?
In Chile, environmental crimes are regulated by Law No. 19,300 on General Bases of the Environment and other complementary laws. These crimes include actions that cause damage or pollution to the environment, such as the emission of polluting substances, illegal felling of trees, illegal fishing and hunting, among others. Sanctions for environmental crimes can include prison sentences, fines, and reparation for environmental damage caused.
Are there civil society organizations in Paraguay that provide support to people with judicial records?
Yes, there are civil society organizations in Paraguay that provide support, guidance and resources to people with judicial records to facilitate their reintegration into society.
How do deportation policies affect Colombians residing in the United States?
Deportation policies can affect Colombians residing in the United States, especially those with precarious immigration status. It is essential to understand immigration laws, comply with requirements, and seek legal advice if you face threats of deportation.
What are judicial records in the Dominican Republic?
Judicial records in the Dominican Republic are records or histories of a person's criminal activities, including arrests, convictions, and other aspects related to their participation in the justice system.
How is transparency promoted in the political financing of PEPs in Chile?
Transparency in the political financing of PEPs in Chile is promoted through regulations that require disclosure of funding sources, limits on donations, and the publication of publicly accessible financial reports. This fosters trust in the political process.
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