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Negative tax records can impact obtaining credits, tenders, public or private contracts, and even generate restrictions to operate commercially. They may also result in fines, penalties, and difficulties accessing certain tax benefits or programs.
How is regulatory compliance managed in the health sector in Ecuador?
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What is the role of lawyers and notaries in preventing money laundering in the Dominican Republic?
Lawyers and notaries play an important role in preventing money laundering in the Dominican Republic. These professionals are subject to regulations and due diligence obligations, which include identifying clients, verifying the legitimacy of transactions, and reporting suspicious transactions. Your collaboration is essential to prevent the use of the legal and notarial system in money laundering activities.
What is the main legislation that governs criminal offenses in Paraguay?
The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.
What is the RENIEC Online Authentication System in Peru?
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What is the Tax Exemption in Chile and how does it work?
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