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What is the crime of pimping in Chile and what is the penalty?
Pimping in Chile involves facilitating the prostitution of third parties and can result in legal sanctions, including prison sentences.
What is the crime of non-compliance with food duties in Mexican criminal law?
The crime of non-compliance with maintenance duties in Mexican criminal law refers to the lack of payment or omission to provide food to minor children or spouses, and is punishable with penalties ranging from fines to prison, depending of the amount owed and the circumstances of non-compliance.
What are the sanctions for individuals who use complex operations to conceal illicit funds in El Salvador?
They may face penalties including criminal charges for financial manipulation and money laundering, with prison terms and fines.
What legislation protects the privacy of identity data in El Salvador?
The Law on Protection of Personal Data Held by Obligated Subjects and the Law on Access to Public Information are the main legislations that protect the privacy of identity data in El Salvador.
Is it mandatory to carry the Identity Card in Honduras?
Yes, it is mandatory to carry the Identity Card in Honduras as a personal identification document. It is recommended to carry it with you at all times.
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.
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