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What are the consequences of being a tax debtor in Peru?
Being a tax debtor in Peru can have various consequences. Firstly, Sunat can apply surcharges and interest to the debt, which increases the amount to be paid. Additionally, the taxpayer may face seizure of their assets or bank accounts, as well as withholding their tax refunds. You may also be prevented from participating in public tenders or receiving tax benefits. In extreme cases, Sunat can initiate coercive collection processes, which can lead to the auction of the debtor's assets.
What is the procedure to request the annulment of a marriage in Mexico due to bigamy?
The procedure to request the annulment of a marriage in Mexico due to bigamy involves filing a lawsuit before a family judge. Evidence must be presented to show that one of the spouses was married to another person at the time of marriage. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
What is the procedure to request an income tax exemption for investment projects in Honduras?
The procedure to request an income tax exemption for investment projects in Honduras involves submitting an application to the Ministry of Finance. You must provide documentation that supports the investment, such as the business plan, investment schedule, and meet the requirements established by the investment incentives law.
What are the rights of people in vulnerable situations in Ecuador?
In Ecuador, the rights of people in vulnerable situations are recognized and protected, such as people in extreme poverty, victims of violence, older people, people with catastrophic illnesses, among others. There are policies and programs designed to guarantee their inclusion, protection and access to basic services.
How do you measure the success of Costa Rica's efforts in the fight against money laundering?
The success of Costa Rica's efforts in the fight against money laundering can be measured through different indicators. Some of these indicators include the number of investigations initiated, money laundering cases brought to trial, and convictions obtained. In addition, the effectiveness of prevention and detection measures can be evaluated by analyzing the number of suspicious transactions reported and the international cooperation received in the suppression of money laundering.
What are the requirements to apply for a study scholarship in Costa Rica?
The requirements to apply for a study scholarship in Costa Rica may vary depending on the specific institution or scholarship program. Typically, you are required to complete an application, submit an outstanding academic record, letters of recommendation, essays, among other documents.
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