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What is the function of the Fiscal Control Law in preventing money laundering in Costa Rica?
The Fiscal Control Law in Costa Rica aims to prevent and punish tax evasion and other illicit conduct related to public finances. This law contributes to the prevention of money laundering by ensuring transparency in transactions and correct taxation. Tax authorities also assist in detecting suspicious transactions.
What is the deadline to pay tax debts in Chile?
The deadlines to pay tax debts in Chile may vary depending on the type of tax and the situation. It is important to be aware of deadlines to avoid recharges and interest. You can consult with the SII to obtain specific information about your debt.
How is the possession and trafficking of illegal weapons penalized in Colombia?
The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.
What measures does the State take to ensure compliance with lease contracts in El Salvador?
The State can provide legal and judicial mechanisms to guarantee compliance with contracts.
What rights does the tenant have in relation to the annual rent review in Mexico?
In leases, if an annual rent review is stipulated, the tenant has the right to receive at least 30 days' written notice before any proposed increase. The tenant can negotiate these increases with the landlord.
What is the procedure for obtaining a child support order in the Dominican Republic?
The process to obtain a child support order in the Dominican Republic involves filing a lawsuit in family court. The applicant must demonstrate the need for support and provide evidence of child-related expenses. The court will determine the amount and frequency of support
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