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What are the penalties for tax evasion in Argentina?
Tax evasion can lead to severe penalties, including fines, temporary or permanent closures, and in extreme cases, prison sentences. Sanctions vary depending on the severity of the evasion.
What is the security situation like in the peri-urban areas of Honduras?
Security in the peri-urban areas of Honduras faces challenges due to unplanned urban expansion, the concentration of population in precarious conditions, and the lack of basic services and citizen security. These areas are vulnerable to common crime, interpersonal violence and socioeconomic marginalization, generating challenges for coexistence and human development in the urban peripheries of the country.
What impact do disciplinary records have on eligibility for public office in Chile?
Disciplinary records can have an impact on eligibility for public office in Chile. In some cases, candidates for public office may be subject to a background check, which includes evaluation of their disciplinary and ethical history. If significant disciplinary history or ethical sanctions are discovered, this may influence the eligibility decision. Disciplinary records related to illegal or unethical conduct can be especially problematic in politics.
What is the role of regulatory entities in the supervision and control of the financial system in Guatemala?
Regulatory entities play a fundamental role in the supervision and control of the financial system in Guatemala. These entities, such as the Superintendence of Banks and the Superintendence of Tax Administration, have the responsibility of regulating and supervising financial institutions to guarantee their soundness, transparency and compliance with financial laws and regulations. Regulatory entities establish regulations and requirements that financial institutions must comply with, conduct periodic audits and evaluations, and take corrective action when necessary. This promotes stability and confidence in the financial system, protects the interests of financial consumers and helps prevent illicit activities or systemic risks.
What is the Rural Real Estate Tax (IBIR) in the Dominican Republic and how is it calculated?
The Rural Real Estate Tax (IBIR) in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay IBIR in accordance with current legislation.
Can the use of the leased property be changed in Chile?
Changing the use of the leased property generally requires the consent of the landlord and must be specified in the contract. Changing use without permission may result in breach of contract.
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