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What are the risks related to lack of tax compliance in Argentina and how can companies ensure compliance with tax obligations?
Tax compliance is essential to avoid penalties and maintain reputation. Businesses should maintain accurate records, understand local tax regulations, and collaborate with tax advisors. Implementing strong internal controls, participating in periodic tax reviews, and proactively adapting to changes in tax laws help ensure tax compliance in Argentina.
What is the role of the Superintendency of Securities and Insurance in identity validation in Chile?
The Superintendency of Securities and Insurance in Chile supervises and regulates the insurance and securities market. This includes the implementation of identity validation measures in the insurance industry to prevent fraud and ensure the legality of transactions.
Can assets seized in Peru be transferred to a trust for management?
In some cases, assets seized in Peru can be transferred to a trust for management and subsequent sale. This is usually done under the supervision of the court and with the aim of maximizing the value of the assets before the sale. The funds generated are used to pay off the debt.
What are the penalties for computer terrorism crimes in Colombia?
Cyber terrorism crimes are punishable in Colombia by Law 1273 of 2009. The penalties may include prison and fines, depending on the seriousness of the act. The legislation seeks to protect the integrity of computer systems and prevent cyber attacks that could affect national security.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the field of legal advice or legal consulting?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of legal advice or legal consulting. However, you can verify the candidate's license and professional records, investigate their work history in the field of law, and request professional references to evaluate their suitability and experience in the area of legal advice or legal consulting.
What is retroactive alimony and in what cases can it be requested in Brazil?
Retroactive alimony in Brazil is one that is granted with retroactive effect, that is, it is established to cover the needs of the person supported during a period prior to the date of filing the claim. It can be requested in cases where the person liable for maintenance has failed to fulfill his or her duty of maintenance for a certain period of time, and it is required to present evidence that demonstrates the need and right of the person obligor to receive said retroactive alimony.
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