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Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?
In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.
What is the crime of robbery from banking institutions in Mexican criminal law?
The crime of robbery from banking institutions in Mexican criminal law refers to the theft or theft of money, securities or other property belonging to banks or financial institutions, whether through the use of weapons, explosives or intimidation, and is punishable by penalties that They range from long prison sentences to life in prison, depending on the degree of theft and the circumstances of the case.
How are the principles of corporate social responsibility incorporated into compliance programs in Argentina?
The principles of corporate social responsibility are incorporated into compliance programs in Argentina through the adoption of sustainable practices, participation in community initiatives and the consideration of social impacts in business decision-making.
What is the validity of the Non-Inhibition Certificate in Peru?
The Non-Inhibition Certificate in Peru generally has a validity of 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures.
What is the penalty for fraud in El Salvador?
Penalties for fraud can vary depending on the severity of the crime and the amounts defrauded. It is generally punishable by significant prison sentences and fines.
How is KYC information handled for clients who are foreigners in the Dominican Republic?
KYC information for foreign clients in the Dominican Republic is handled similarly to that of local clients. Foreign customers must provide valid identification documentation, such as passports, and comply with KYC requirements set by financial institutions. Additionally, institutions may require additional documentation, such as proof of residency or proof of income, depending on the nature of the business relationship. Due diligence for foreign clients is important to ensure they comply with local regulations and do not engage in illicit activities in the country.
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