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What is the seizure process in cases of tax debts in Mexico?
The seizure process in cases of tax debts in Mexico involves notification of the tax debt, determination of the exact amount, request for seizure by the tax authority, execution of the seizure and, if necessary, the auction of assets to cover the debt. Tax procedures may vary depending on each case.
How does compliance affect relationships with suppliers and business partners in Argentina?
Compliance in Argentina influences relationships with suppliers and business partners by requiring that they comply with similar ethical and legal standards. Establishing compliance clauses in contracts helps ensure integrity in all business transactions.
What is the role of accounting experts in the Brazilian criminal justice system?
Accounting experts have the function of carrying out analysis and expert opinions on accounting, financial and economic issues related to criminal cases, such as fraud, money laundering or tax crimes, providing technical evidence for the investigation and prosecution of crimes.
How are indigenous rights cases handled in Chile?
Cases related to the rights of indigenous peoples in Chile are addressed through specific legal procedures and are governed by regulations that recognize and protect those rights.
What is provisional custody in Costa Rica?
Provisional custody in Costa Rica is a temporary measure adopted by a judge to protect and ensure the well-being of a minor in urgent or risky situations. It is granted while the situation is resolved definitively, whether through family reunification, adoption or another appropriate measure.
What are the benefits of being a good tax compliant in Peru?
Being a good tax compliant in Peru has several benefits. Taxpayers who punctually comply with their tax obligations avoid surcharges, penalties and embargoes. They also have access to payment facility programs, such as installment agreements. Furthermore, good compliers can enjoy a positive fiscal reputation, which can be relevant in access to credit and participation in public tenders. Maintaining a clean tax history is crucial for companies that want to operate without obstacles in the country.
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