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What information about financial transactions is included in the tax records in Paraguay?
Tax history may include information about financial transactions, such as deposits, withdrawals, and bank account movements.
What penalties apply for not filing tax returns on time?
Failure to timely file tax returns may result in fines and penalties proportional to the amount owed.
Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?
Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.
What are the possible criminal consequences for a food debtor in Peru?
food debtor in Peru may face criminal consequences, such as fines or even prison, especially in cases of persistent and unjustified non-compliance.
How are repairs addressed in common areas in shared properties in Argentina?
Repairs to common areas are the landlord's responsibility, but specific provisions must be set forth in the contract to ensure proper maintenance.
What are the main elements of the legal framework that regulates personnel selection in Costa Rica?
The legal framework for personnel selection in Costa Rica includes the Labor Code, the Law on the Protection of Individuals from the Processing of their Personal Data, among other specific regulations.
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