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When does a tax debt expire in Chile?
In Chile, tax debt expires after a certain period of time without action by the SII. The statute of limitations varies depending on the type of tax and the particular situation, but usually ranges between 3 and 5 years from the date the tax is due.
What is the Financial Consumer Protection Fund (FOPROCOF) in El Salvador?
The Financial Consumer Protection Fund (FOPROCOF) is a fund established by the Financial Consumer Protection Law in El Salvador. Aims to protect consumers of services
How is child custody determined in cases of domestic violence in Colombia?
In cases of domestic violence, child custody is determined considering the safety and well-being of the minors. The judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders. It seeks to guarantee a safe and stable environment for children affected by domestic violence.
What is the merger and acquisition control regime in Peru and how can it be related to the prevention of money laundering?
The merger and acquisition control regime in Peru is related to the prevention of money laundering in the sense that it may involve a thorough review of financial operations and transactions. In cases where a merger or acquisition involves companies or assets suspected of being related to money laundering, authorities can intervene and thoroughly examine these transactions. This is important to prevent money laundering from being hidden through corporate operations.
Can professionals in El Salvador request the expungement of disciplinary records after a certain period of time?
In some cases, professionals in El Salvador may request the expungement of disciplinary records after a certain period of time if they have demonstrated exemplary behavior and compliance. However, not all violations can be eliminated.
What are the tax implications for investments in the educational toys and teaching materials production sector in the Dominican Republic?
Investment in the educational toy and teaching materials production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of educational products.
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