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What happens if a taxpayer does not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may affect the taxpayer's tax record.
What is the role of educational and academic institutions in the prevention of money laundering in the Dominican Republic?
Educational institutions can contribute to the training of professionals in the prevention of money laundering and promote research in this field
How is it verified if a person is classified as PEP in Panama?
Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.
How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
What government entities in El Salvador issue criminal record certificates?
The National Civil Police (PNC) is the entity responsible for issuing criminal record certificates in El Salvador.
What are the work options for Colombians in Spain?
Colombians who wish to work in Spain can explore job opportunities based on their experience and qualifications. They may need to obtain an employment contract before applying for a work visa. Additionally, some sectors may have demand for foreign workers.
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