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What are the consequences of not filing tax returns in Chile?
Failure to file tax returns in Chile can result in fines and penalties. In addition, the SII can determine the tax debt ex officio, which could lead to unforeseen debts. It is essential to meet the deadlines for filing returns and paying the corresponding taxes.
What is the impact of development policies in the telecommunications infrastructure construction sector on the Costa Rican economy?
The development policies of the telecommunications infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to improve connectivity, drive the adoption of advanced communication technologies and promote digital inclusion. The development of telecommunications infrastructure drives investment, stimulates competition and encourages innovation in the sector, thus contributing to the economic growth and technological development of the country.
What is the role of notaries and other professionals in preventing money laundering in Peru?
Notaries and other professionals play an important role in preventing money laundering in Peru. They are responsible for verifying the authenticity of legal documents and financial transactions, as well as reporting any suspicious activity they may identify during their professional practice. They must comply with established legal obligations and collaborate with authorities in the detection and prevention of crime.
How is ideological falsehood in public documents punished in Colombia?
Ideological falsehood in public documents is punishable by the Colombian Penal Code. Penalties can include prison and fines, depending on the severity of the crime. This legislation seeks to preserve the integrity of public documents and guarantee the veracity of the information sent in them.
What preventive measures can institutions take to mitigate the risk of being used for money laundering?
Implement due diligence policies and procedures, conduct thorough identity checks, monitor transactions, and train staff in detecting suspicious activity.
What are the penalties for disclosing a person's judicial records without their consent in El Salvador?
Unauthorized disclosure of court records can lead to civil and criminal penalties, including significant fines and legal action for violation of privacy.
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