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What penalties apply for not filing tax returns on time?
Failure to timely file tax returns may result in fines and penalties proportional to the amount owed.
Does the judicial record in Brazil include information on convictions for money laundering or terrorist financing crimes?
Brazil Yes, judicial records in Brazil include information on convictions for money laundering or terrorist financing crimes. These crimes are related to the laundering of money obtained from illegal activities and financial support for terrorist activities. Convictions for money laundering or terrorist financing will be recorded in a person's judicial record.
What are the obligations of the parties in contracts for the sale of goods with import restrictions in Mexico?
In sales contracts with import restrictions, the parties must agree to specific terms and requirements for importation and comply with customs and trade regulations.
What is the role of landlord and tenant associations in Costa Rica, and how do they contribute to the promotion of good practices and the resolution of conflicts in the field of rental contracts?
Landlord and tenant associations in Costa Rica play an important role in contributing to the promotion of good practices and the resolution of conflicts in the field of rental contracts. These associations can offer guidance and resources to their members, facilitate communication between landlords and tenants, and advocate for equitable regulations. Additionally, they participate in creating policies that benefit both parties, fostering a collaborative environment and promoting transparency in real estate transactions.
What are the visa options for Panamanian citizens who want to work as health professionals in Spain?
There are specific visas for doctors, nurses and other health professionals, which require recognition of qualifications.
What is the adoptive filiation action in Mexican civil law?
The adoptive filiation action is the legal process through which the paternity and filiation relationship between an adopter and an adoptee is legally established.
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