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How does late payment of taxes affect the tax record in Mexico?
Late payment of taxes can result in penalties and fines. Failure to meet tax filing and payment due dates negatively impacts tax records and may limit access to tax benefits and credits.
What is illicit enrichment and how is it combated in Argentina?
Illicit enrichment refers to the unjustified increase in a person's assets, without a reasonable explanation about the origin of those funds. In Argentina, illicit enrichment is combated through specific laws and measures that allow these cases to be investigated and prosecuted. Mechanisms are established to determine incompatibility between declared income and assets of individuals, and extensive investigations are carried out to identify and confiscate illicitly acquired assets.
How is identity theft punished in Ecuador?
Identity theft is a crime in Ecuador and can result in prison sentences of up to 3 years, in addition to financial penalties. This regulation seeks to protect the identity of people and prevent the improper use of their personal data.
What is the legal treatment of assets seized in bankruptcy in Paraguay?
In the event of bankruptcy in Paraguay, the seized assets are considered part of the debtor's assets and can be used to pay creditors. Bankruptcy procedures are regulated by specific laws and are supervised by a bankruptcy trustee.
What are the laws and sanctions related to the crime of pyramid schemes in Chile?
In Chile, pyramid schemes are considered a crime and are punishable by the Penal Code and Law No. 20,572 on Tax Crimes. This crime involves the creation or promotion of fraudulent systems or schemes in which economic benefits are offered through the collection of money from new people who join the system. Penalties for pyramid schemes can include prison sentences and fines, in addition to the obligation to repay the defrauded funds.
What are the measures to prevent the financing of terrorism in the real estate sector in Guatemala?
In the real estate sector, measures are implemented to identify and prevent transactions related to the financing of terrorism. This includes due diligence in real estate transactions and reporting suspicious transactions to the relevant authorities.
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