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What are the sanctions for non-compliance with regulations in the tax field in Guatemala?
Sanctions for regulatory non-compliance in the tax field in Guatemala may include fines, surcharges and interest. The severity of the sanctions will depend on the nature and magnitude of the tax violations committed by the taxpayer.
How is bribery punished in Ecuador?
Bribery, which involves bribing a public official, is a criminal offense in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. Likewise, disciplinary measures are applied and the responsibility of the official involved is investigated.
What are the essential elements of the insurance contract in Mexico?
The essential elements are the insurable risk, the premium, the insurable interest, good faith, compensation and the written contract, as established by the Law on the Insurance Contract.
What are the necessary procedures to request an old-age pension in Costa Rica?
To apply for an old-age pension in Costa Rica, citizens must meet certain age and contribution requirements to the social security system. You must submit an application to the Costa Rican Social Security Fund (CCSS) and provide the required documentation, including proof of contributions. The CCSS will evaluate the application and grant the pension if the requirements are met.
What is the role of lawyers in preventing money laundering in Colombia?
Lawyers play a fundamental role in the prevention of money laundering in Colombia by advising and representing their clients in financial and commercial transactions. They must comply with due diligence regulations, verify the legality of transactions, and report any suspicious or unjustified activity to the competent authorities, thus guaranteeing the integrity of the legal and financial system.
What are the procedures to apply for a temporary residence visa for reasons of family reunification in Chile?
Applying for a temporary residence visa for reasons of family reunification in Chile involves meeting specific requirements, such as being a relative of a Chilean resident or citizen. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.
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