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What obligations do companies have in relation to value added tax (VAT) in Chile?
Companies in Chile must collect VAT on their sales and submit periodic returns to the Internal Revenue Service (SII). They must also comply with the timely delivery of amounts collected to the SII and maintain accurate records of VAT-related transactions.
What sanctions apply to tax debtors in Peru?
The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.
What measures have been taken in Argentina to prevent money laundering in the health and medical services sector?
In the health and medical services sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying patients and payers of medical services, monitoring financial transactions related to the healthcare sector, implementing systems to detect suspicious transactions, and cooperating with authorities to prevent money laundering. of money in this area. In addition, transparency and traceability in medical operations are promoted and controls are established to prevent misuse of the health sector in money laundering.
Can exposed individuals request additional security measures to protect their personal information?
Yes, exposed people in Paraguay have the option to request additional security measures to save their personal information and minimize risks related to possible threats or unauthorized access.
What are the requirements for the validity of a sales contract in Chile?
For a sales contract to be valid in Chile, it must have the consent of the parties, a lawful object, a lawful cause and a written form, when required by law. Furthermore, the parties must be able to enter into contracts and the contract must not contravene Chilean law.
How can I obtain a certificate of no debt for mortgage loans in Peru?
To obtain a certificate of no debt for mortgage loans in Peru, you must go to the financial institution or bank where you have the mortgage loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
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