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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.
Can I use my identification and electoral card as a document to apply for a credit card in the Dominican Republic?
Yes, the identity and electoral card is one of the documents required to apply for a credit card in the Dominican Republic. In addition to the ID, financial institutions may request other requirements and perform a credit evaluation.
What impact has the crisis had on food security in Venezuela?
The crisis in Venezuela has had a devastating impact on food security, with widespread shortages of basic foods, uncontrolled inflation and difficulties in accessing a nutritious and balanced diet. The lack of domestic production, dependence on imports and the destruction of agricultural infrastructure have contributed to a humanitarian crisis that affects millions of Venezuelans, especially the most vulnerable.
What are the legal measures to prevent and punish the crime of human trafficking for illegal adoption in Bolivia?
Human trafficking for the purposes of illegal adoption is criminalized in Bolivia by the Law Against Trafficking in Persons. This law seeks to prevent and punish the exploitation of minors through illegal adoptions, imposing significant penalties for offenders. In addition, a transparent and ethical legal process is promoted in matters of adoption.
What is the purpose of a preliminary hearing in a court file?
The preliminary hearing allows the parties to present evidence and arguments, and the judge to determine the viability of the case.
What is the legal framework in Costa Rica for the crime of consumer fraud?
Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive practices, false advertising, or fail to comply with established guarantees or standards for products or services, harming consumers, may face legal action and sanctions, including fines and consumer protection measures.
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