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What are the penalties for not filing a tax return in Mexico?
Penalties for failing to file a tax return in Mexico can include fines and surcharges, as well as the possibility of facing a tax audit. The severity of the sanctions may vary depending on the situation and the taxpayer's non-compliance.
Can judicial records affect obtaining a license to sell energy-related products in Peru?
In Peru, judicial records can influence obtaining a license for the sale of energy-related products, especially if the records are related to energy-related crimes or safety in the production and distribution of energy. Energy regulatory authorities may consider background when evaluating an applicant's suitability.
What is the main legislation related to money laundering in Guatemala?
The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.
What are the necessary procedures to request a subsidy for the implementation of research project development programs in social sciences in Mexico?
You can apply for a subsidy for the implementation of research project development programs in social sciences in Mexico through institutions such as the National Council of Science and Technology (CONACYT) or the Support Program for Research and Technological Innovation Projects (PAPIIT) . Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research project, schedule, and complete the corresponding application according to the selected program.
How are conflict of interest situations handled in risk list verification in the government sector in Ecuador?
In the government sector, conflict of interest situations in risk list verification are managed through the implementation of ethical policies and transparency in contracting processes. Government entities must ensure that verification officials do not have personal or financial interests in the companies under review. This guarantees objectivity and integrity in decision making...
What is the difference between an embargo and a retention of assets in Mexico?
An embargo in Mexico involves the retention of property or assets as collateral for the payment of an outstanding debt. On the other hand, a lien generally refers to the retention of property as part of an investigation or legal process, without necessarily being related to a debt. Laws and procedures may vary between both concepts.
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