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What is the period for the prescription of tax debts in relation to tax records in Paraguay?
The period for the prescription of tax debts in relation to tax history in Paraguay is subject to the country's tax laws. This period may vary and is governed by specific regulations. It is essential to know and comply with established deadlines to avoid legal and financial problems.
What is the extradition process in Paraguay in cases of people accused of serious crimes abroad?
The extradition process in Paraguay is carried out when there is a formal request from another country for the surrender of a person accused of serious crimes. Paraguayan legislation establishes the procedures and requirements for extradition, considering principles of legality and respect for fundamental rights. The process involves the evaluation of the documentation presented by the requesting country and the intervention of judicial and executive authorities. Extradition seeks to guarantee international cooperation in the fight against transnational crime and ensure that people accused of serious crimes face appropriate justice.
Can judicial records in Brazil be used in selection processes for access to public positions?
Brazil Yes, judicial records in Brazil can be used in selection processes for access to public positions. The authorities responsible for the selection process may request the judicial records of candidates to evaluate their suitability and verify whether they meet the legal and ethical requirements necessary to hold public office.
What rights does article 30 of the Mexican Constitution protect in matters of nationality?
Article 30 of the Mexican Constitution establishes the rights and obligations of Mexicans by birth and by naturalization, as well as the requirements to acquire Mexican nationality.
Can I use my identification and electoral card as a document to obtain mail and shipping services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain mail and shipping services in the Dominican Republic. However, a valid identification document may be required when completing certain procedures related to shipping packages.
Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?
Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.
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