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How is tax equity promoted in Colombia?
Tax equity in Colombia is promoted through policies that seek to distribute the tax burden in a fair and proportional manner. This implies the application of tax rates that consider the taxpayers' ability to pay. In addition, tax exemptions and benefits are established for certain sectors with the aim of stimulating economic growth and investment. The DIAN also works to prevent tax evasion and avoidance through audits and sanctions. Tax equity is a fundamental principle to maintain confidence in the tax system and promote citizen participation in compliance with tax obligations.
What is the role of civil society in monitoring PEPs in the Dominican Republic?
Civil society plays a crucial role in monitoring PEPs in the Dominican Republic. Civil society organizations, such as transparency and anti-corruption groups, play an active role in reporting potential acts of corruption and promoting accountability. Furthermore, their participation encourages collaboration between the public and private sectors to strengthen control and supervision mechanisms.
What is the investigation process for corruption crimes at the municipal level in the Dominican Republic?
The investigation of corruption crimes at the municipal level in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are carried out to identify and prosecute public officials involved in acts of corruption at the municipal level
What are the penalties for theft in Brazil?
Brazil Theft in Brazil refers to the action of illegally taking possession of another's property, using violence, intimidation or force. Theft is considered a serious crime and a violation of property and personal safety. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and restitution for the victim.
What is the role of the Securities Market Superintendence (SMV) in regulatory compliance in Peru?
The SMV regulates and supervises the securities market in Peru, ensuring that listed companies comply with financial reporting and disclosure standards.
Can an asset that is subject to a purchase and sale contract with reservation of title be seized in Mexico?
Mexico In Mexico, an asset that is subject to a purchase and sale contract with reservation of title can be seized. In this type of contract, the seller retains ownership of the good until the agreed price has been paid in full. However, the seizure will affect the buyer's rights over the seized property and may result in the forced sale of the property to satisfy the outstanding debt or obligation. It is important to review the terms and conditions of the sales contract and seek legal advice to understand the specific implications in each case.
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