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What are the laws and measures in Venezuela to combat tax evasion?
In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.
How are suspicious transactions monitored in the casino and gaming sector in Peru?
The casino and gaming sector in Peru is subject to strict regulations to prevent money laundering. Companies in this sector are required to implement customer due diligence measures and monitor transactions to identify unusual or suspicious activity. Casinos must maintain adequate records and submit reports of suspicious transactions to the Financial Intelligence Unit (UIF) of Peru. The FIU and other authorities monitor compliance with these regulations.
What security measures are applied to protect the integrity of information about PEP in Panama?
Security measures, such as encryption and controlled access systems, are applied to protect the integrity of PEP information in Panama and prevent unauthorized access.
What are the financing options available for medical technology development projects in Mexico?
Mexico In Mexico, financing options for medical technology development projects include support programs through institutions such as the Mexican Institute of Social Security (IMSS), the Institute of Security and Social Services of State Workers (ISSSTE), and the National Council of Science and Technology (CONACYT), private investment and specific financing schemes for the medical technology sector.
What are the requirements to apply for the Foreigner Identity Card (TIE) in Spain?
The requirements to apply for the Foreigner Identity Card (TIE) in Spain vary depending on the type of visa and the reason for residence. In general, documentation is needed to support the legality of your stay in the country, such as a passport, visa and proof of registration. The application is made at the corresponding Immigration Office.
What are the fundamental principles of Law 6 of 2002?
The fundamental principles include the simplification of procedures, transparency, efficiency and citizen participation.
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