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What consequences can inclusion in the Registry of Tax Debtors have for companies in Chile?
Companies included in the Registry of Tax Debtors may face difficulties in participating in public tenders, obtaining permits and concessions, and carrying out commercial transactions. It can also affect your reputation in the market and your relationship with suppliers and customers.
What are the measures to prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica?
To prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica, specific measures are taken. These include strengthening investigation and prosecution mechanisms, ensuring the independence of judicial bodies and the Public Ministry, guaranteeing the protection of witnesses and complainants, and streamlining legal processes to avoid unnecessary delays. International cooperation in the investigation and prosecution of transnational corruption cases is also promoted. These measures seek to ensure that those responsible are held accountable and impunity is avoided.
Can an accomplice be tried for more than one crime in connection with the same action?
In some cases, an accomplice may be tried for more than one crime in connection with the same action, especially if his or her participation covers several criminal aspects. The legal evaluation will consider the relationship between the crimes and the accomplice's contribution to each.
What is the process of registering a sales contract in Chile if you want to make it public?
The process of registering a sales contract in Chile may vary depending on the jurisdiction and the nature of the contract. It usually involves filing the contract with a specific entity, such as the Registrar of Real Estate in the case of real estate contracts. The public registry provides greater security and transparency in some transactions.
How is identity verified in the construction and urbanization permit application process in Chile?
In the process of applying for construction and urbanization permits in Chile, applicants must validate their identity by presenting valid identification documents and complying with construction regulations and standards. Identity validation and regulatory compliance are essential to ensure that urban construction and projects are carried out safely and legally.
How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?
Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.
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