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What are the measures taken to prevent and detect tax evasion in Paraguay?
To prevent and detect tax evasion in Paraguay, the Tax Administration (SET) implements various measures. These include audits, rigorous controls, data analysis, international information exchange and collaboration with other institutions to identify possible cases of evasion. In addition, education and awareness about the importance of tax compliance is promoted, and taxpayers are encouraged to comply with their tax obligations in a transparent manner.
What is the impact of the child support quota in cases of children living with other relatives in Colombia?
In cases of children living with other relatives in Colombia, the child support fee can be determined considering the specific situation. The court will evaluate factors such as the parents' financial capacity, food needs, and custody arrangement. It is important to properly document the situation and actively participate in the legal proceedings to ensure a fair and equitable determination of child support.
What is the main objective of the adversarial criminal justice system in Mexico?
The main objective of the adversarial criminal justice system in Mexico is to ensure a fair, transparent and equitable process for all parties involved in a criminal case, from investigation to sentencing.
What is the "Program for the Identification of Persons Displaced by Domestic Violence" in Mexico and how is it related to identification?
The Identification Program for People Displaced Due to Domestic Violence aims to provide identification to people who have been victims of domestic violence and have had to move in Mexico. This allows them to access assistance and protection services.
What is being done to prevent and punish sexual and gender violence in Mexico?
In Mexico, comprehensive actions are being implemented to prevent and punish sexual and gender violence. This includes the promotion of awareness and education campaigns on consent, the strengthening of laws and protection mechanisms, comprehensive care for victims and the implementation of rehabilitation programs for aggressors.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
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