Recommended articles
What is the process of auditing tax records by the SII?
The Internal Revenue Service (SII) in Chile carries out inspection processes to verify the accuracy of taxpayers' tax returns. This may include audits, documentation reviews, and requests for additional information. Taxpayers must cooperate with the SII during these processes and provide the required information. Failure to comply with inspection obligations can lead to sanctions and problems with tax records.
How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?
Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.
What are the consequences of hiding assets during an embargo process in Colombia?
Hiding assets during a seizure process in Colombia can have serious consequences, including legal penalties for fraud and obstruction of justice. Courts may take additional steps to discover and recover hidden assets. It is important to be transparent during the process and comply with all legal obligations to avoid additional complications and possible criminal consequences.
How are custody situations handled in cases of parents with addiction problems in Paraguay?
Custody situations in cases of parents with addiction problems are handled considering the well-being of the child. Courts may impose specific conditions, such as rehabilitation programs, to ensure a safe environment for children.
What is the validity of the Certificate of Pending Entries in Chile?
The Certificate of Pending Entries in Chile is valid for 90 days from its issuance.
What is the process of applying for an S-1 Visa for witnesses and collaborators in criminal cases from Peru?
The S-1 Visa is for witnesses and collaborators in criminal cases who collaborate with US authorities in the investigation or prosecution of serious crimes, such as drug trafficking. To apply from Peru, a United States prosecutor must file a petition on behalf of the applicant. The petition must demonstrate collaboration and the importance of the testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.
Other profiles similar to Sandra Cecilia Higuera Gomez