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What are the penalties for tax fraud in Bolivia?
Tax fraud in Bolivia can result in severe penalties, including substantial fines, prison sentences and other coercive measures, with the aim of discouraging fraudulent practices.
What is the role of SEPRELAD in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay?
SEPRELAD plays a key role in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay. The entity carries out training, dissemination and awareness actions aimed at professionals in the financial sector, companies and liberal professionals. These initiatives seek to foster understanding of the risks associated with money laundering and promote ethical and law-compliant business and financial practices. SEPRELAD collaborates with other government entities, the private sector, and professional organizations to promote a culture of regulatory compliance that strengthens the country's capacity to prevent money laundering.
How can private companies in Paraguay get involved in social responsibility initiatives that benefit the community and the environment in which they operate?
Private companies in Paraguay can get involved in social responsibility initiatives by donating, sponsoring community projects, and implementing programs that improve the quality of life in the areas where they have a presence.
How is the inclusion of preventive measures against the financing of terrorism in the non-financial sector in El Salvador ensured?
The inclusion of preventive measures in the non-financial sector is ensured through specific regulations and guidelines. This involves training personnel in sectors such as real estate, jewelry stores and others, so that they are alert to possible suspicious activities and comply with the reporting obligations established by Salvadoran legislation.
What is the right of access and when does it apply in Brazil?
The right of visitation in Brazil is the right of one of the parents to maintain contact and coexistence with their children, in the event of separation or divorce, when custody has been granted to the other parent. It is applied to guarantee the emotional bond and the parent-child relationship.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunification in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
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