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What are the penalties for crimes of child sexual abuse in Colombia?
Crimes of child sexual abuse are punishable in Colombia. Penalties can be significant, and special measures are put in place to ensure the protection and well-being of children. Colombian legislation seeks to prevent and punish these acts, protecting the child population.
What is the purpose of identifying PEPs?
PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.
What is the tax treatment for dividend payments in Brazil?
Brazil In Brazil, dividend payments are not subject to tax for recipients, whether individuals or legal entities. However, it is important to keep in mind that dividends received by individuals must be declared in the annual tax return.
What happens if the tenant does not pay the rent in Argentina?
If the tenant does not pay the rent, the landlord may initiate eviction proceedings in accordance with current legislation.
What is the responsibility of independent professionals in tax matters?
Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.
Can a third party intervene in a seizure process in Peru in support of the debtor?
Yes, a third party can intervene in a seizure process in Peru in support of the debtor. They may present evidence or arguments in favor of the debtor, or even offer collateral or property as part of a payment agreement. However, this intervention must be supported by due legal process and court approval.
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