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Can a debtor request an extension of the deadline to pay the debt before an embargo in Chile?
Yes, a debtor can request an extension from the creditor before the garnishment process begins, which could prevent the seizure of assets.
What penalties could private companies in El Salvador face for not complying with computer security regulations?
They could face fines, data protection breach lawsuits, loss of confidential information and damage to the company's reputation.
What is the role of international tax planning in tax debt management in Argentina?
International tax planning can play a key role in managing tax debts in Argentina, allowing companies to structure their operations in a tax-efficient manner.
How is risk management handled in the KYC process in Mexico?
Risk management in the KYC process in Mexico involves identifying and evaluating potential risks, determining the intensity of due diligence required, and implementing controls to mitigate those risks. This helps protect financial institutions from illicit activities.
What are the legal provisions related to data protection in the tax field in Paraguay?
Data protection in the tax field in Paraguay is supported by specific legal provisions. The regulations on privacy and data protection can have direct implications on how the SET manages and safeguards taxpayers' tax information, ensuring its confidentiality and compliance with legal standards on privacy.
What penalties are there for the crime of currency counterfeiting in Peru?
Currency counterfeiting in Peru is a serious crime and can result in prison sentences and financial penalties. Penalties depend on the severity of the crime and the amount of counterfeit currency involved.
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