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How are sanctions established in administrative procedures in El Salvador?
Sanctions are generally established based on the severity of the noncompliance, the frequency of the failure, and the specific laws governing the type of procedure in question.
Can a debtor request the release of seized assets before paying the debt in full in Chile?
Yes, the debtor can request the release of seized assets before paying the debt in full, as long as an agreement is reached with the creditor or the court.
What actions constitute the crime of electronic fraud in Costa Rica?
Electronic fraud in Costa Rica, such as phishing and online scams, can be punished with prison sentences and significant fines.
What is the main identification document in Bolivia?
In Bolivia, the main identification document is the identity card.
What measures are taken to guarantee the safety of judges and magistrates in Paraguay?
The security of judges and magistrates in Paraguay is addressed through measures such as the confidentiality of personal information, police protection and surveillance in sensitive cases.
What is the retention period for tax records in Paraguay and how does it affect tax records?
The retention period for tax records in Paraguay may vary depending on tax legislation. These records, which are part of the tax history, must be kept for a specific period. Failure to comply with these deadlines may have legal consequences. Taxpayers should be aware of recordkeeping requirements to avoid problems.
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