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What are the payment options available to taxpayers with tax debts in Guatemala?
Taxpayers with tax debts in Guatemala have payment options, such as installment payment agreements, tax regularization programs and other measures aimed at facilitating tax compliance and reducing the financial burden.
What is considered industrial espionage in Colombia and what are the associated penalties?
Industrial espionage in Colombia refers to the illegal obtaining of confidential or secret information from a company in order to benefit another company or competitor. Associated penalties may include criminal legal actions, damages awards, administrative sanctions, intellectual property protection measures and additional actions for unfair competition and violation of trade secrets.
What is the role of the Ministry of Public Finance in relation to embargoes in Guatemala?
The Ministry of Public Finance in Guatemala has a relevant role in relation to seizures, especially in cases related to tax debts. The Ministry of Public Finance can issue seizure orders and carry out collection actions to recover outstanding tax debts. In addition, it can collaborate with other entities and competent authorities to guarantee compliance with tax obligations and the correct functioning of the tax system.
What are the tax regulations for capital gains in the Dominican Republic?
Capital gains in the Dominican Republic are subject to specific tax regulations. Gains made from the sale of assets, such as real estate, stocks or business assets, may be subject to Income Tax. The tax rate varies depending on the type of asset and the length of holding. Taxpayers must calculate and declare these earnings in their Annual Income Tax Return and pay the corresponding tax. Exemptions may also apply in certain cases, such as the sale of habitual residences
What are the safety risks in the construction and operation of hotels and resorts in the Dominican Republic, including guest safety and natural disaster management?
The construction and operation of hotels and resorts are vital to the tourism industry. Assessing risk, guest safety measures and natural disaster management is essential to providing a safe and enjoyable visitor experience.
What mechanisms exist for asset recovery in corruption cases related to PEP in Peru?
Peru has legal mechanisms and international agreements that allow the recovery of assets in corruption cases related to PEP. This involves the repatriation of stolen assets and their return to the country.
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