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What happens if a taxpayer does not comply with their tax obligations in Costa Rica?
If a taxpayer does not comply with their tax obligations in Costa Rica, they may face a series of consequences. This includes financial penalties, such as fines and late fees, and the inability to obtain a tax compliance certificate. In addition, tax authorities may initiate legal proceedings to recover taxes owed and, in serious cases, may apply criminal penalties.
What are the options in case of conflicts between landlord and tenant in Mexico?
The parties may seek solutions through negotiation, mediation or judicial resolution. In Mexico, it is common to go to court to resolve disputes related to lease contracts.
What is the role of the National Social Security Institute (INSS) in family law in Brazil?
The National Social Security Institute (INSS) in Brazil has an important role in family law, especially with regard to the granting of benefits such as death pension, maternity salary and other family benefits. In addition, the INSS can intervene in cases of alimony and other obligations.
What is considered organ trafficking in Colombia and what are the associated penalties?
Organ trafficking in Colombia refers to the illegal buying, selling, obtaining or transplanting of human organs for commercial purposes. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, lengthy prison sentences, significant fines, and the dismantling of the criminal networks involved.
What is the importance of due diligence in verifying risk lists in Peru?
Due diligence is essential in verifying risk lists in Peru, as it helps companies prevent involvement with sanctioned persons or entities and comply with anti-money laundering and terrorist financing regulations.
Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?
My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].
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