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How is tax debt managed in the case of foreign citizens who operate businesses in Bolivia?
Foreign citizens operating businesses in Bolivia are subject to the same tax regulations as local citizens. The Tax Administration can take measures to ensure that they comply with their tax obligations.
Are audits or supervision mechanisms provided for in Paraguayan legislation to guarantee compliance with public procurement regulations?
Legislation in Paraguay could provide for audits and supervision mechanisms to guarantee compliance with regulations in public procurement, strengthening transparency and accountability.
What are the legal steps to seize assets in Guatemala in cases of debts derived from photography and videography service contracts?
The legal steps to seize assets in Guatemala for debts arising from photography and videography service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and audiovisual services. Photography and videography professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What are the financing options available for development projects in the medical tourism industry in Honduras?
In Honduras, there are financing options for development projects in the medical tourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support medical tourism, collaborations with private investors and companies in the health sector, and investment funds specialized in medical tourism. Additionally, partnerships with international medical service providers and insurers can be explored to ensure funding and success of medical tourism projects.
Are sanctions on contractors applied automatically or do they require a review process in El Salvador?
Sanctions on contractors in El Salvador are not applied automatically. Generally, they require a review and decision-making process that ensures impartiality and compliance with established procedures.
What are the sanctions for financial institutions that fail to comply with anti-money laundering regulations in Guatemala?
In Guatemala, financial institutions that fail to comply with anti-money laundering regulations are subject to sanctions and penalties. These may include financial fines, restrictions on the entity's operation, cancellation of licenses, administrative intervention and in serious cases, the imposition of criminal liability on the directors or officials involved.
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