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What are the consequences of not paying taxes in Ecuador?
In Ecuador, not paying taxes can lead to financial penalties, property seizures and even legal proceedings. In addition, it may result in the loss of tax benefits and the imposition of late payment interest.
What role do financial intelligence reports play in the fight against money laundering in the Dominican Republic?
Financial intelligence reports play a crucial role in the fight against money laundering in the Dominican Republic. These reports, generated by the Financial Analysis Unit (UAF), contain relevant information on suspicious activities, trends and money laundering patterns. The UAF analyzes and shares this information with the competent authorities, which contributes to the detection and prosecution of money laundering cases.
What is the cohabitation society regime in Costa Rica?
The cohabitation partnership regime in Costa Rica is a legal figure that recognizes and protects the rights and duties of couples who live together without being married. It allows the establishment of a property regime and grants inheritance and social security rights to cohabitants.
What are the investment options in the civil engineering industry sector in Chile?
The civil engineering industry sector in Chile offers various investment options. You can invest in companies dedicated to the construction of civil infrastructure, such as roads, bridges, airports, railways and transportation systems. Additionally, you can consider investing
What is the impact of violence related to organized crime on the Mexican justice system?
Violence related to organized crime has a devastating impact on the Mexican justice system by threatening the integrity of judicial operators, hindering the delivery of justice, generating fear in the population and weakening trust in democratic institutions.
How to apply for a travel permit for minors in Peru?
To request a travel permit for minors in Peru, a parent or legal guardian must submit an application to the RENIEC or the municipality. You will need to provide the other parent's authorization and other required documents. The permit allows the minor to travel outside the country.
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