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What happens if I don't pay my taxes on time?
Failure to comply with tax deadlines may give rise to penalties and default interest. In addition, the State can take actions to recover taxes owed.
How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?
In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.
What is the procedure to request an operating license for a food and beverage establishment in Brazil?
Brazil The procedure for applying for an operating license for a food and beverage establishment in Brazil involves complying with the health regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. An application must be submitted to the competent body, provide the required documentation, such as health records, establishment plans, and comply with hygiene and food safety standards. The process includes periodic inspections and evaluations to ensure compliance with health standards.
What is de facto separation in marriage and what implications does it have in Mexico?
De facto separation in marriage in Mexico occurs when the spouses live separately without legally dissolving the marriage. De facto separation can have implications for issues such as alimony, child custody and the division of property. It is important to consult with a lawyer
What is the validity of the Work Certificate in Peru?
The Work Certificate in Peru does not have a specific validity. However, it is recommended to obtain an updated certificate if it is required for procedures or procedures related to work experience.
Can a debtor request financial assistance from the government in case of seizure in Chile?
Some people may qualify for government financial assistance programs in foreclosure situations, depending on their financial situation.
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