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What are the consequences of not paying taxes in the Dominican Republic?
Not paying taxes in the Dominican Republic can have serious consequences. The taxpayer may face fines, default interest and financial penalties. Additionally, tax noncompliance can result in legal action, including seizure of property, bank accounts, and other assets. In extreme cases, tax authorities may take criminal legal action against the tax debtor. It is important to comply with tax obligations to avoid these consequences.
What is the participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru?
The participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru involves [details on academic programs, research]. This contributes to the preparation of business leaders with an ethical approach.
What is the process of claiming compensation for medical error in Chile?
Claiming compensation for medical error in Chile involves filing a complaint with the National Consumer Service (SERNAC) or resorting to a judicial process if an agreement is not reached.
How are job applications from people seeking leadership development opportunities handled in the selection process in Peru?
Applications from individuals seeking leadership development opportunities are handled by considering whether the candidate has the potential to grow in a leadership role and aligns with the company's leadership vision.
How is transparency in financial transactions promoted to prevent money laundering in Guatemala?
The promotion of transparency in financial transactions to prevent money laundering in Guatemala is carried out through the implementation of measures such as the disclosure of beneficial owners, the strengthening of due diligence requirements and the adoption of technologies that facilitate the traceability of money.
Can I use my Costa Rican identity card as a document to obtain discounts on restaurant services and food establishments in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on restaurant services and food establishments in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
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