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What are the implications of being a tax debtor?
Being a tax debtor can have various consequences, such as paying cumulative interest and penalties. In more serious cases, it can result in seizure of property, bank accounts, or wages. In Colombia, the DIAN (National Tax and Customs Directorate) is the entity in charge of tax administration and can take measures to recover unpaid taxes.
How is the suitability of financial services professionals in El Salvador verified?
Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.
What are the differences between criminal and police records in El Salvador?
Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.
What is the difference between cargo transportation contract and passenger transportation contract in Brazil?
In the cargo transportation contract in Brazil, goods are moved from one place to another, while in the passenger transportation contract, people are moved.
What is the difference between a nonimmigrant visa and an immigrant visa for Colombians who wish to travel to the United States?
nonimmigrant visa is for temporary stays, such as tourism or studies. An immigrant visa is for permanent residence. It is crucial to understand the difference and apply for the appropriate visa based on the objectives of your stay in the United States.
What consequences can a contractor face if he or she does not comply with public procurement legislation in Panama?
The consequences may include fines, sanctions and the prohibition of future contracts with the State.
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