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What is the DIAN inspection process in Colombia?
The DIAN carries out inspection processes to verify the veracity of the tax returns submitted by taxpayers. This may involve detailed audits and reviews of financial information. Taxpayers selected for inspection must cooperate with the DIAN, providing the necessary documentation. If discrepancies are found, the DIAN can adjust the tax return and apply penalties if necessary. Transparency and collaboration are key during this process.
Are there different types of judicial records in Guatemala?
In Guatemala, two types of judicial records are issued: the criminal record and the police record. The criminal record includes information about judicial proceedings and criminal convictions, while the police record refers to arrests and other police actions.
What is Paraguay's role in implementing preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives?
Paraguay ensures the implementation of preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives, to prevent the financing of terrorism and money laundering.
What are the tax obligations of sports entities and social clubs in Argentina?
Sports entities and social clubs must comply with tax obligations, submitting sworn returns and paying taxes on the income generated by their activities. They can also access tax benefits depending on their nature.
What is the situation of the rights of people deprived of liberty in Honduras?
People deprived of liberty in Honduras have rights recognized both at the constitutional level and by international standards. However, the situation in prisons has been the subject of concern due to overcrowding, overcrowded conditions and cases of violence.
How is transparency and responsibility ensured in international donations received by entities in Bolivia to prevent possible money laundering activities?
Bolivia has established mechanisms to guarantee transparency and responsibility in international donations received by entities in the country. Processes are implemented to verify the origin of donated funds, detailed reports on the use of resources are required, and collaboration with international organizations is encouraged to ensure that donations are not used as a front for illicit activities.
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