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Can an embargo affect assets that are under the horizontal property regime in Argentina?
Assets under the horizontal property regime can be subject to seizure, and the process involves the identification of the units and the notation of the measure in the corresponding records.
What is the policy to promote the development of the music tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the music tourism sector with the aim of encouraging visits to festivals, concerts and musical events in the country. Internationally renowned music festivals have been promoted, spaces for holding concerts and musical presentations have been strengthened, programs to support the music industry have been created, and work has been done to promote the diversity and richness of the Chilean music.
What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?
The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.
What is the legal framework in Costa Rica for the crime of witness tampering?
Witness tampering is punishable by law in Costa Rica. Those who attempt to influence or pressure witnesses to change their testimony or not testify in a legal proceeding may face legal action and sanctions, including prison terms and fines.
How are sentences carried out in Bolivia?
The execution of sentences in Bolivia is the responsibility of the competent judicial authority, and the aim is to guarantee that judicial decisions are carried out effectively.
What is the Miscellaneous Tax Resolution in Mexico and how does it affect tax records?
The Miscellaneous Tax Resolution is an annual regulation issued by the SAT that establishes tax provisions, procedures and criteria for the application of tax laws in Mexico. Complying with the provisions of the Resolution is crucial to maintaining a good tax record, as tax audits can be based on these regulations.
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