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How is the prescription of tax debts determined in Bolivia?
The prescription of tax debts in Bolivia is determined according to deadlines established by tax legislation. After a certain period, debts may be considered time-barred and not legally enforceable.
What is the art scene like in El Salvador?
The art scene in El Salvador is diverse and vibrant, with a variety of artists working in painting, sculpture, music and dance.
Are there regulations that establish the frequency with which background checks must be carried out in Panama?
There may be laws in Panama that establish the frequency of background checks, ensuring that information about contractors is up to date and relevant.
How are financial transactions, such as the issuance of securities and bonds, taxed in Ecuador?
Financial transactions, such as the issuance of securities and bonds, may have tax implications. It is essential to know the applicable rates and reporting requirements to the financial regulator.
What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?
Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.
What are the laws and sanctions related to the crime of pyramid schemes in Chile?
In Chile, pyramid schemes are considered a crime and are punishable by the Penal Code and Law No. 20,572 on Tax Crimes. This crime involves the creation or promotion of fraudulent systems or schemes in which economic benefits are offered through the collection of money from new people who join the system. Penalties for pyramid schemes can include prison sentences and fines, in addition to the obligation to repay the defrauded funds.
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