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What are the key steps to assess the quality of assets and liabilities in the real estate sector during due diligence in Peru?
In the Peruvian real estate sector, due diligence on the quality of assets and liabilities involves reviewing property titles, real estate valuations and possible environmental liabilities. The legality of transactions, clear ownership of assets and the existence of liens are verified to ensure the strength of the real estate portfolio.
What is the legal procedure for the review and inspection of taxpayers' tax returns in Costa Rica?
In Costa Rica, the review and inspection of tax returns is carried out through administrative processes established by the General Directorate of Taxation. Taxpayers may be selected for audits, and are officially notified to submit documentation supporting their returns.
What are the laws and sanctions related to the crime of pyramid schemes in Chile?
In Chile, pyramid schemes are considered a crime and are punishable by the Penal Code and Law No. 20,572 on Tax Crimes. This crime involves the creation or promotion of fraudulent systems or schemes in which economic benefits are offered through the collection of money from new people who join the system. Penalties for pyramid schemes can include prison sentences and fines, in addition to the obligation to repay the defrauded funds.
What is the process for requesting protection measures for victims of discrimination based on sexual orientation and gender identity in Chile?
The process of requesting protection measures for victims of discrimination based on sexual orientation and gender identity in Chile seeks to guarantee equality and non-discrimination, including prevention measures and support for victims.
Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement?
Embezzlement crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What are the environmental and regulatory risks associated with business operations in Bolivia?
Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.
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