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What are the consequences of not paying taxes in Chile?
Failure to pay taxes in Chile can result in sanctions such as fines, default interest and the possibility of legal action. Additionally, the Internal Revenue Service (SII) can initiate collection procedures, including seizures and auctions of assets.
How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?
Bolivia expands supervision to non-financial entities through specific regulations and the imposition of AML obligations for real estate agents and luxury goods dealers.
How can companies in Mexico protect their customer relationship management (CRM) systems against unauthorized access by hackers?
Companies in Mexico can protect their CRM systems against unauthorized access by hackers by implementing firewalls, using two-factor authentication to access the system, and monitoring user activity to detect and respond to potential intrusions.
What consequences can employers face who discriminate in the personnel selection process in Costa Rica?
Employers who discriminate in the personnel selection process in Costa Rica may face legal consequences and sanctions. The Anti-Discrimination Law establishes sanctions for those who discriminate in employment. In addition, candidates who are victims of discrimination can file complaints with the Ministry of Labor and Social Security.
How is the status of the property documented at the beginning of the lease in Guatemala?
The condition of the property at the beginning of the lease in Guatemala is documented through a detailed inventory and, preferably, photographs. Both parties must review and sign this inventory to confirm the condition of the property at the time of lease. This serves as a reference to assess any damage at the end of the contract.
What are the rights of people in situations of environmental displacement in El Salvador?
People in situations of environmental displacement in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against the effects of climate change and natural disasters, access to humanitarian assistance, the right to housing, the right to health and the right to participate in decisions. related to the environment and climate change mitigation.
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