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How does the Anti-Tax Avoidance Law in Peru affect taxpayers?
The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.
What is the importance of background checks in the field of financial services companies in Guatemala?
In the field of financial services companies in Guatemala, background checks are essential to evaluate the suitability and reliability of professionals who handle financial transactions, financial advice and other related services. This may include review of experience, credit history, and certifications in the financial field.
How are issues of access to financial services for PEPs addressed in Mexico?
The regulations do not prevent PEPs from accessing financial services, but do establish additional controls and requirements to ensure transparency and legality in their financial activities.
What is the impact of extradition on the perception of international cooperation in the fight against merchandise smuggling in Mexico?
Extradition can improve the perception of international cooperation in combating merchandise smuggling in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of smugglers and criminal networks operating in the illicit trade.
What measures are being taken to promote gender equality in access to technology in El Salvador?
Measures are being implemented to promote gender equality in access to technology in El Salvador, including digital literacy programs for women and girls, technology skills training, and digital inclusion policies that ensure equitable access to technology for all. genders.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for event services and wedding organization?
The seizure of assets in Guatemala for debts derived from contracts for event services and wedding organization is governed by the Civil and Commercial Procedure Code and the laws of contracts and event services. Companies dedicated to organizing events 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 legality of the seizure.
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