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What control measures are applied to prevent the duplication of tax deductions in El Salvador?
Tax authorities in El Salvador apply control measures, such as reviewing documentation and records, to prevent duplication of tax deductions and ensure the accuracy of tax returns.
What is the role of Congress in supervising PEPs in Peru?
The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.
What are the penalties for money laundering crimes in Colombia?
Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.
What are the alternatives to embargo available in Mexico?
Some alternatives to garnishment in Mexico include debt renegotiation, debt consolidation, mediation or arbitration, and in some cases, filing for bankruptcy or insolvency. These options may depend on the nature of the debt and the willingness of the parties involved to seek solutions.
What are the tax obligations of self-employed professionals in Chile?
Self-employed professionals in Chile have the same tax obligations as other independent workers. They must declare and pay taxes on their income through the issuance of fee slips and presentation of the Income Tax Affidavit. It is important to keep proper records of income and expenses to comply with applicable tax regulations.
What is the role of the Secretariat of Agrarian and Urban Development in Mexico?
The Secretariat of Agrarian and Urban Development is the agency in charge of promoting the balanced and sustainable development of the territory in Mexico. Its main function is to promote territorial planning, regulate land ownership, promote decent housing and promote sustainable urban and rural development.
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