Recommended articles
What is the Sunat inspection process in Peru?
The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.
Can a Chilean citizen obtain a RUT if he or she resides abroad and has no intention of returning to the country?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need it for legal procedures or economic activities in Chile, regardless of their intention to return to the country.
Can taxpayers in Paraguay request certificates of not owing taxes?
Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.
What is considered forced disappearance in Colombia and what are the associated penalties?
Forced disappearance in Colombia refers to the deprivation of a person's freedom by State agents or organized groups, followed by their concealment or denial of information about their whereabouts. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.
Can you give details about your latest collaboration with a youth sports team in Ecuador?
My last collaboration with a youth sports team was with [Team Name] during [Date of Collaboration].
What are the ethical considerations when conducting background checks in Colombia?
It is essential to respect privacy and individual rights. Verifications must be relevant to the specific purpose and must not discriminate based on protected characteristics.
Other profiles similar to Angel Maria Scioscia Lozano