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What is considered the crime of fraud in Colombia and what are the associated penalties?
The crime of fraud in Colombia refers to the obtaining of economic benefits or property through deception, falsification or abuse of trust. The associated penalties may include criminal legal actions, prison sentences, fines, restitution of what was defrauded, reparation measures for victims, and additional actions for violation of economic rights and commercial honesty.
How does the entry into force of new tax laws in Peru affect companies, and what are some strategies to efficiently adapt to these changes?
The new tax laws in Peru can have a direct impact on the tax obligations and burdens of companies. To adapt efficiently, companies must conduct advance analysis of changes, update their internal processes, train their staff and seek professional advice if necessary. Anticipation and planning are key to minimizing surprises and ensuring compliance.
What is the compensatory pension and in what cases can it be requested in Argentina?
The compensatory pension is an economic benefit that is granted in favor of one of the spouses after separation or divorce, when there is an economic imbalance caused by the marriage. It can be requested in cases where one of the spouses has dedicated themselves mainly to domestic tasks and is in a situation of economic disadvantage.
What is the role of tax planning in the cash management of Peruvian companies, and what are some strategies to minimize the tax burden related to liquidity management?
Tax planning is essential for effective cash management in Peruvian companies. Strategies such as optimizing payment terms, efficient inventory management and evaluating options to reduce the tax burden on cash flows can contribute to more effective financial management.
What is the action for termination of a de facto marital union in Mexican civil law?
The action for termination of a de facto marital union is the right that people have to legally put an end to the cohabitation of a couple without the need for marriage.
What is the relevance of the management of the industry and commerce tax in Colombia and its impact on the fiscal record?
The management of industry and commerce tax is crucial in Colombia and has a direct impact on the tax records of companies. This tax is applied by municipalities and districts and varies depending on the location of the company. The correct classification of economic activities, the determination of applicable rates and the timely compliance with associated obligations are key aspects to avoid sanctions and maintain a solid fiscal position. Efficient management of industry and commerce tax contributes to tax compliance and avoid legal problems.
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