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How are tax debts addressed in the case of taxpayers with financial difficulties in Bolivia?
Bolivia can implement specific measures to address tax debts in cases of taxpayers with economic difficulties, such as the possibility of agreeing on flexible payment plans to facilitate the regularization of the tax situation.
Are there additional requirements for opening bank accounts by politically exposed persons in Guatemala?
Yes, there are additional requirements for opening bank accounts by politically exposed persons in Guatemala. These requirements may include submitting additional documentation, conducting additional interviews, and applying ongoing monitoring measures throughout the banking relationship.
What are the penalties for not correctly reporting stolen or lost identification documents in El Salvador?
Sanctions may include fines for failure to comply with regulations for reporting and notification of stolen or lost identification documents.
What actions can qualify as complicity in the commission of a crime in El Salvador?
Actions such as aiding, abetting, cooperating or facilitating the commission of a crime can be considered complicity.
Can property that is being used as a cultural or artistic space in Brazil be seized?
In Brazil, a property that is being used as a cultural or artistic space can be protected and not seized. These spaces include theaters, art galleries, museums and other places dedicated to the promotion and dissemination of culture and the arts. They are protected by laws and regulations that safeguard their function and cultural value, preventing their seizure to satisfy other debts.
How do judicial records affect the possibility of practicing certain regulated professions in Argentina?
Some regulated professions may require specific criminal background checks as part of the licensing or qualification process.
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