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How is tax evasion defined in Costa Rica and what are the legal consequences for debtors who engage in this practice?
Tax evasion in Costa Rica is defined as the act of hiding, omitting or falsifying information to reduce tax liability. Legal consequences include fines, financial penalties and, in serious cases, criminal legal actions that can lead to prison for tax debtors involved in evasion.
What are the tax implications of carrying out franchising activities in Brazil?
Brazil When carrying out franchising activities in Brazil, it is necessary to consider the tax implications. This includes the payment of royalties, which are subject to Income Tax (IR) and the Tax on Financial Operations (IOF). In addition, tax obligations related to income generated by franchise activities must be met. It is essential to consult with tax and legal experts to comply with applicable tax regulations.
How is the protection of the privacy of politically exposed persons addressed during investigations and legal proceedings in Guatemala?
Protecting the privacy of politically exposed persons during investigations and legal proceedings in Guatemala is addressed through respect for fundamental rights. Specific protocols are established to handle information confidentially, ensuring that disclosure of personal details is limited and subject to strict legal controls.
How is the risk associated with PEPs defined in the financial context?
The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.
What happens if the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil?
If the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil, specific agreements may be established to suspend or modify the seizure. Debt restructuring aims to establish a new payment plan that is viable for the debtor and satisfactory for the creditor. During this process, the garnishment may be subject to special conditions and alternative options may be explored to satisfy the debt.
What is the process to obtain the homologation of Argentine university degrees in Spain?
The process to obtain the homologation of Argentine university degrees in Spain involves submitting the application to the Spanish Ministry of Education, providing the required academic documentation and meeting the specific requirements for each type of degree.
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