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What are the legal consequences of tax fraud in Panama?
Tax fraud can result in prosecution, criminal and civil penalties, and the payment of back taxes, fines and interest.
What are the legal consequences of the crime of apology of crime in the Dominican Republic?
The apology of crime is a crime that is punishable in the Dominican Republic. Those who publicly praise, promote or incite the commission of crimes, extolling their value or justifying their commission, may face criminal sanctions and be subject to prevention and control measures, as established in the Penal Code and citizen security laws.
Are there any penalties for landlords who do not provide safe and habitable conditions in rental properties?
Yes, landlords may face penalties, such as fines and corrective measures, if they do not provide safe and habitable conditions in accordance with government regulations in Panama.
What constitutes the crime of sexual abuse in Peru?
Sexual abuse in Peru refers to non-consensual sexual conduct or without the consent of the victim. Penalties can range from prison to financial sanctions, depending on the circumstances.
What is the most common identification document in Mexico?
The most common identification document in Mexico is the Voting Credential, issued by the National Electoral Institute (INE).
Can a Chilean entity operate abroad with its RUT as a legal entity?
Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.
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