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What measures does the Paraguayan State take to guarantee tax equity in transactions between related entities?
The Paraguayan State can implement measures to guarantee tax equity in transactions between related entities. These may include audits, reviews and specific regulations to prevent unfair tax practices. Understanding how these measures are applied and ensuring compliance with regulations is essential for linked entities to submit accurate tax records and avoid penalties for non-compliance.
How is the proportionality of sentences for accomplices determined in Costa Rican legislation?
The determination of the proportionality of sentences for accomplices in Costa Rican legislation is based on factors such as the seriousness of the crime, the participation of the accomplice, and the magnitude of their contribution to the commission of the criminal act.
How is the activity of lawyers and notaries regulated in relation to money laundering in Peru?
The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.
How is defamation punished in Costa Rica?
Defamation in Costa Rica can be criminally sanctioned according to the Penal Code. Penalties for defamation can include fines and, in serious cases, even imprisonment. It is important to highlight that there are limits to freedom of expression to protect the reputation of people in Costa Rican society.
Are there laws that regulate disciplinary records in Chile?
Yes, in Chile there are laws and regulations that govern disciplinary records in different contexts, such as work and academics. Additionally, certain professions may have specific codes of ethics and regulations that address the conduct of professionals. Law No. 20,609 on Violence in Sports is an example of a regulation related to disciplinary records in the sports field.
What are the requirements to obtain a work visa in Costa Rica?
The requirements to obtain a work visa in Costa Rica include the presentation of a valid employment offer, criminal record certificates, medical certificates, a valid passport, among other documents. In addition, the employer must also comply with certain legal requirements.
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