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How are tax debts handled in business bankruptcy cases in Argentina?
In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.
Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?
If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.
What are the institutions in charge of combating money laundering in El Salvador?
The key institutions are the Financial Investigation Unit (UIF) and the Attorney General's Office.
How is the crime of kidnapping punished in Ecuador?
Kidnapping is criminalized in Ecuador, with penalties that seek to prevent this type of crime and guarantee the safety of the population.
What taxes must be declared in Chile and what are the deadlines?
In Chile, taxes such as Income Tax, Value Added Tax (VAT), among others, must be declared. Declaration deadlines vary depending on the type of tax and the tax regime to which you are subject. For example, the Income Tax return is done annually in April. It is important to know the deadlines and meet the deadlines to avoid problems with your tax record.
What is the legal framework in Costa Rica for the crime of computer hacking?
Computer hacking is punishable by law in Costa Rica. Those who access, damage or alter computer systems, networks or electronic data without authorization, for unlawful or harmful purposes, may face legal action and sanctions, including prison terms and fines.
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