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What are the laws and measures in Venezuela to combat tax evasion?
In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.
What appeals can be filed against a judicial decision in Colombia?
In Colombia, parties affected by a judicial decision can file remedies such as the resource for reconsideration and the resource of appeal to challenge the decision.
Why are PEPs monitored in Peru?
PEPs in Peru are monitored to prevent corruption, money laundering and terrorist financing. Transparency and accountability are fundamental to democracy.
What are the legal implications of advertising and representations in a sales contract in Ecuador?
Representations and advertising may have legal implications. In Ecuador, the contract may address the veracity of the representations made, establishing that the parties will comply with the statements made in the advertising. It is important to avoid false representations to avoid possible legal action by consumers or the other contracting party.
How is the right to citizen participation guaranteed in Chile?
In Chile, the right to citizen participation is guaranteed through mechanisms that promote participatory democracy. The active participation of citizens is encouraged in making decisions that affect them, through citizen consultations, plebiscites, public hearings and other participation instruments. It seeks to strengthen the participation of historically excluded groups and promote transparency and accountability on the part of the authorities.
How are concerns about access to financial services in underserved areas of the Dominican Republic addressed in the KYC process?
To address concerns about access to financial services in underserved areas of the Dominican Republic in the KYC process, financial institutions are working together with the government and non-profit organizations to bring financial services to these areas. The opening of service points in marginalized areas and the training of local personnel are promoted. Additionally, KYC procedures are simplified wherever possible to facilitate access to financial services in these areas. Financial inclusion is an important goal throughout the country.
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