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What is the process of seizing assets for tax debts in Chile?
When a taxpayer has unpaid tax debts, the SII can initiate an asset seizure process. This involves notification of the debt, appraisal of the assets to be seized and public auction of the same to cover the debt.
What legislation regulates the crime of child pornography in Guatemala?
In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves minors. The legislation seeks to protect children and adolescents from sexual exploitation and guarantee their well-being and healthy development.
How are collective labor disputes resolved in Colombia?
Collective labor disputes in Colombia are resolved through direct negotiation between employers and workers, and if an agreement is not reached, mediation and, ultimately, the intervention of labor authorities can be used.
What are the consequences of not paying taxes in Ecuador?
In Ecuador, not paying taxes can lead to financial penalties, property seizures and even legal proceedings. In addition, it may result in the loss of tax benefits and the imposition of late payment interest.
How does a private person verification company in Paraguay guarantee the security and confidentiality of the information?
Private verification companies in Paraguay guarantee security and confidentiality through the use of secure technologies, encryption protocols and rigorous data management practices.
What is the role of banking in the prevention of money laundering in Mexico?
Banking institutions in Mexico have the responsibility of implementing policies and procedures to prevent and detect money laundering, including due diligence in identifying clients and reporting suspicious transactions.
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