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What are the sanctions for non-compliance with regulations in the tax field in Guatemala?
Sanctions for regulatory non-compliance in the tax field in Guatemala may include fines, surcharges and interest. The severity of the sanctions will depend on the nature and magnitude of the tax violations committed by the taxpayer.
What is the process to request a declaration of absence or death of a missing spouse in El Salvador?
The process to request the declaration of absence or death of a missing spouse in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to support the disappearance of the spouse and to demonstrate that a reasonable period of time has passed without news of his or her whereabouts. The judge will evaluate the evidence and make a decision based on applicable legislation.
What is the approach to regulatory compliance in the mining sector in Peru?
In the mining sector in Peru, regulatory compliance focuses on environmental regulation, workplace safety and the supervision of exploitation permits. Mining companies must comply with strict regulations to operate.
What are the rights of LGBT+ people in El Salvador?
LGBT+ people in El Salvador have recognized fundamental rights, such as the right to equality, non-discrimination, gender identity, sexual orientation and access to comprehensive health. However, challenges persist in fully guaranteeing these rights, and it is necessary to promote the inclusion and protection of LGBT+ people in all areas of society.
What is the difference between intentional crime and culpable crime in Mexican criminal law?
The difference between intentional crime and culpable crime in Mexican criminal law lies in the intention of the subject: intentional crime is committed with intent or fraud, while culpable crime is committed due to negligence or recklessness.
Can I obtain a person's judicial records without their consent for research purposes in the field of social security in Colombia?
In exceptional cases and for legitimate research purposes in the field of social security in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
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