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What are the options available for tax debtors in Ecuador?
Debtors can seek payment agreements with the SRI to settle their tax debts. They may also request forgiveness of fines and interest in certain cases, subject to SRI approval.
How should Colombian companies address regulatory compliance in preventing corruption?
Preventing corruption in Colombia involves companies establishing compliance programs, ethical codes, and conducting training. In addition, they must implement internal controls, perform due diligence on commercial transactions and report possible corrupt acts. Regulatory compliance in preventing corruption is essential to maintain business integrity.
What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?
The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.
What role does the General Directorate of Customs play in preventing money laundering on the borders of El Salvador?
The General Directorate of Customs supervises and controls the movements of money and goods at the borders to prevent money laundering.
How can minor Salvadorans apply for a student visa for Spain?
Salvadoran minors who wish to study in Spain must submit an application for a student visa at the Spanish consulate in El Salvador. In addition to meeting admission and financial means requirements, parents or guardians must provide consent and additional documents, such as birth certificates and powers of attorney, are required.
Can a person obtain an identity card in the Dominican Republic if they have a tourist visa?
In the Dominican Republic, people who have a tourist visa cannot obtain an identity card. The identity card is issued to Dominican citizens and foreigners who have legal residence status in the country. The tourist visa is a temporary document that allows foreigners to visit the country for a specified period, usually for tourism purposes. Tourist visa holders must use their passport or other valid travel document as a means of identification during their stay in the Dominican Republic
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