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What is the difference between a tax audit and an inspection in Argentina?
tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.
What is the situation of gender equity in access to land and natural resources in El Salvador?
Gender equity in access to land and natural resources in El Salvador faces challenges, with discrimination and inequality in land ownership and access to resources such as water and forests, which especially affects rural women and indigenous communities.
What is the role of the Superintendency of Banks and Financial Institutions (SBIF) in regulatory compliance of the financial sector in Chile?
The SBIF supervises and regulates regulatory compliance in the Chilean financial sector. It ensures the stability and soundness of the financial system and guarantees that institutions comply with regulations related to banking, investments and consumer protection. Compliance is vital to confidence in the financial system.
What should be included in the property description in an arrival contract in Chile?
The property description should include details such as the address, number of rooms, specific features, and any furniture or appliances included.
What is the role of training programs for customs officials in detecting money laundering in El Salvador?
The training allows customs officials to identify patterns and behaviors that may indicate money laundering attempts at the borders.
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.
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