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What are the consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica?
The consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica may vary depending on the severity of the failure and the corresponding legal provisions. Some of the possible consequences include fines, administrative sanctions, loss of public office, disqualification from holding political office, and legal action that could lead to prison sentences in cases of corruption. These consequences are intended to guarantee responsibility and promote transparent and ethical public management.
What is the Capital Gains Tax in Peru?
The Capital Gains Tax in Peru applies to profits obtained from the sale of assets, such as real estate, stocks, bonds and other securities. Tax rates may vary depending on the type of asset and holding period. In the case of the sale of real estate, a progressive rate may be applied that decreases over time of ownership. Capital gains are calculated by subtracting the acquisition cost from the sales price. It is important to declare and pay this tax in Sunat according to current regulations.
What is the Income Tax of Natural Persons in Peru?
The Income Tax of Natural Persons in Peru taxes the profits and income obtained by natural persons, whether from labor income, investments, rentals or other sources. Tax rates vary depending on the taxpayer's income level and tax bracket. This tax is declared annually through the Annual Affidavit and is essential for the financing of public services and government programs in the country. It is important to know the regulations and deadlines for filing to avoid tax problems.
Can an ordinary citizen request access to judicial records for research or study purposes in Paraguay?
Ordinary citizens can request access to judicial records for research or study purposes in Paraguay, but their request may be subject to review and approval by judicial authorities. This is done to prevent misuse of information.
What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?
To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.
What is the Honduran government's policy regarding promoting social justice and reducing inequality in the country?
The Honduran government's policy is to promote social justice and reduce inequality in the country. Conditional cash transfer programs have been implemented for the most vulnerable sectors, work has been done to improve basic social services, such as health and education, social inclusion policies have been established and strategies have been sought to promote social mobility and equitable access to development opportunities.
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