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What are the penalties for tax evasion in Argentina?
Tax evasion can lead to severe penalties, including fines, temporary or permanent closures, and in extreme cases, prison sentences. Sanctions vary depending on the severity of the evasion.
What are the laws and penalties related to the crime of breach of contract in Costa Rica?
Breach of contract is punishable by law in Costa Rica. Those who do not comply with the obligations agreed upon in a contract, such as paying debts, delivering goods or providing services, may face legal action and sanctions, including fines, compensation and enforcement measures.
How can I obtain an identity card in Ecuador?
To obtain an identity card in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as your birth certificate, a recent photograph, a copy of the voting certificate, and payment of the applicable fees. After processing your application, you will receive your identity card.
What are the rights of people in the digital sphere in Peru?
In Peru, people have rights in the digital sphere that are protected by the Constitution and specific laws. These rights include the right to privacy and protection of personal data, the right to freedom of expression online, the right to access to information, the right to digital security and the right to non-discrimination in the digital environment. The protection of these rights is promoted and mechanisms are established to guarantee their compliance, as well as to prevent and punish digital crimes.
What is the importance of background checks in positions that involve risk management in the financial sector in Chile?
Background checks for positions involving risk management in the financial sector are critical to ensuring the stability and integrity of the financial system. Employers should evaluate experience in managing financial risks, ability to identify and mitigate risks, and knowledge of financial regulations in Chile. Risk management is essential to prevent financial crises.
What measures are applied to penalize entities that do not maintain detailed records of cash transactions in El Salvador?
They may face penalties including fines and regulatory audits for failing to maintain accurate records of cash transactions related to money laundering.
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