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What are informative returns in Costa Rica and what is their importance in tax compliance?
Information returns in Costa Rica are reports that companies and other entities must submit to the DGTD to provide detailed information on transactions, income and other relevant data. These declarations are fundamental for the control and supervision of economic activities, and help
What are the penalties for discrimination in Argentina?
Discrimination, which involves treating a person or group of people unfavorably or unfairly because of their race, ethnicity, religion, gender or sexual orientation, is a crime in Argentina. Penalties for discrimination can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to promote equality and non-discrimination, protecting the rights and dignity of all people, and promoting inclusion and mutual respect in society.
How are serious personal injury crimes addressed in Panama?
Serious personal injury crimes in Panama are treated with penalties including prison sentences and fines, especially when they cause significant harm to the victim.
What is the demarcation action in Mexican civil law?
The demarcation action is the legal procedure through which the boundaries or limits of a piece of land are determined with respect to the adjacent lands.
How is corruption penalized in Argentina?
Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.
What types of transactions are considered suspicious in money laundering in Chile?
In Chile, financial transactions that do not have a logical economic explanation or that are intended to hide or disguise the illicit origin of the funds are considered suspicious. This may include high-volume cash transactions, unusual money movements, suspicious international transfers and transactions with high-risk countries in terms of money laundering.
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