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What tax penalties apply in case of non-compliance with tax obligations in Mexico?
Tax sanctions in Mexico for failure to comply with tax obligations may include fines, surcharges, seizure of bank accounts and assets, as well as the publication of tax debtors in the "Official Gazette of the Federation." Sanctions vary depending on the severity of the breach.
What happens if a taxpayer dies and has tax debts in Paraguay?
The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.
What is the action of acceptance of inheritance for the benefit of inventory in Mexican civil law?
The action of acceptance of inheritance for the benefit of inventory is the legal procedure through which an heir accepts an inheritance by limiting his liability to the value of the inherited assets.
How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
What is the process for declaring the annulment of a marriage in Chile due to fraud?
The process of declaring a marriage null and void in Chile due to fraud is based on Chilean law and requires presenting evidence showing that the marriage was entered into with deception or falsehood.
How is the crime of drug counterfeiting defined in Chile?
In Chile, the falsification of medicines is considered a crime and is regulated by the Health Code. This crime involves the manufacture, distribution or sale of counterfeit or adulterated medications, putting people's health and safety at risk. Penalties for counterfeiting medicines can include prison sentences and fines, in addition to prohibition from carrying out activities related to pharmaceutical products.
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