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What are the laws and measures in Venezuela to combat tax evasion?
In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.
What is the right to non-discrimination based on age in the workplace in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in the workplace. This implies that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their age. Equal employment opportunities, respect for generational diversity and non-discrimination in the workplace are promoted.
How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?
When an individual is identified as politically exposed during the course of a business relationship in Guatemala, enhanced due diligence measures can be applied immediately. This may include reviewing previous transactions, updating information and continually evaluating the risks associated with the business relationship.
What effects would an embargo have on infrastructure and development projects in Honduras?
An embargo would have negative effects on infrastructure and development projects in Honduras. The limitation in the trade of construction materials and the lack of access to technology and specialized knowledge would make the execution of development projects difficult. This could delay the construction of key infrastructure, such as roads, ports and power plants, and limit opportunities for economic and social development in the country.
What are the requirements to make a consignment in Mexican civil law?
The requirements include that there is a dispute regarding the obligation to pay, that the deposit be made with the competent authority and that the interested parties be notified.
What is the role of the Prosecutor's Office in prosecuting money laundering crimes in Chile?
The Prosecutor's Office in Chile has a fundamental role in prosecuting money laundering crimes. This institution is responsible for investigating and bringing charges against those involved in money laundering activities. The Prosecutor's Office has units specialized in economic and financial crimes, which work in close collaboration with the UAF and other competent authorities to carry out investigations and bring those responsible for this crime to trial.
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