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What are the main laws that govern criminal offenses in Costa Rica?
In Costa Rica, criminal offenses are regulated mainly by the Penal Code and the Law on the Penalization of Violence against Women. These set the legal framework to define and punish different types of criminal behavior.
What is the appeal process available for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?
Financial institutions generally have the right to appeal sanctions imposed, which may involve presenting additional evidence or arguments to competent authorities to review and possibly overturn the sanctions.
What is withholding at source in Chile and who should apply it?
Withholding at source is a mechanism by which certain taxpayers are required to withhold a portion of the tax owed by other taxpayers. This applies to situations such as payments of salaries, fees, dividends and others. Those who withhold must declare and pay the amounts withheld to the SII.
Can tax authorities in El Salvador audit taxpayers based on anonymous complaints?
Yes, the tax authorities in El Salvador can carry out audits of taxpayers based on anonymous complaints if they consider that there are reasons to investigate. Anonymous complaints can trigger tax audits and verifications.
How is land leasing regulated in Ecuador?
Land leasing is subject to specific regulations. It is essential to establish clear clauses regarding the permitted use of the land, the duration of the contract, and any special conditions related to the land. In addition, municipal and urban planning regulations must be respected.
Can a third party buy assets seized in Chile without participating in the public auction?
Generally, seized assets are sold at public auctions, but in some circumstances, a third party could acquire them without auction through an agreement with the creditor.
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