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What is the penalty for individuals who use false identities to carry out fraudulent financial operations in El Salvador?
They may face sanctions that include criminal charges for using false identities in financial transactions and money laundering, with prison terms and fines.
What happens if the rented property is damaged by unforeseeable events in Argentina?
In case of damage due to unforeseeable events (act of God), the responsibility for repairs may depend on the specific clauses of the contract and applicable laws.
How is the participation of local companies in public contracts in Ecuador promoted?
The participation of local companies in public contracts in Ecuador is promoted through the application of local preferences, the inclusion of criteria that encourage the participation of local companies, and the implementation of policies that seek to strengthen the local economy. These measures seek to balance competition and support economic development at the regional level.
What are the differences between the personal income tax (ISR) and the corporate income tax in Guatemala?
The differences between the Personal Income Tax (ISR) and the Corporate Income Tax in Guatemala lie in the tax base and the applicable rates. The personal income tax is applied to the income of natural persons, while the corporate income tax is levied on the profits of companies. Rates and deductions may vary for each category.
How is statutory rape penalized in Argentina?
Rape, which involves having sexual relations with a person who is underage, but over the age of legal consent, taking advantage of their inexperience or vulnerable situation, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. The aim is to protect minors and guarantee their integrity and well-being.
Does the judicial record in Brazil include information on judicial proceedings filed without conviction?
Brazil Yes, judicial records in Brazil can include information about judicial proceedings filed without conviction. These records reflect the legal proceedings in which a person has been involved, regardless of the final outcome. Even if there is no conviction, the existence of these filed proceedings may be present in a person's judicial record.
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